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Stephen Callaghan - Director
(British, 66 years old, born December 1960)
Appointed 31 December 2020, Resigned 30 June 2021
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Resigned
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Paul Clark - Director
(English, 74 years old, born November 1952)
Appointed 08 March 2007, Resigned 01 December 2015
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Resigned
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Neville Fell - Director
(British, 59 years old, born September 1967)
Appointed 30 July 2020, Resigned 31 December 2020
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Resigned
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Martyn Hindley - Director
(British, 64 years old, born October 1962)
Appointed 15 October 2014, Resigned 20 February 2015
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Resigned
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Stefan Maynard - Director
(British, 54 years old, born July 1972)
Appointed 31 December 2020
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Active
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Matthew Porter - Director
(British, 52 years old, born March 1974)
Appointed 15 October 2014, Resigned 30 April 2016
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Resigned
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Hugh Reynolds - Director
(British, 88 years old, born May 1938)
Appointed 14 May 2007, Resigned 28 February 2011
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Resigned
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Seema Sangar - Director
(British, 50 years old, born November 1976)
Appointed 15 October 2014, Resigned 29 July 2020
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Resigned
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John Stier - Director
(British, 60 years old, born March 1966)
Appointed 19 June 2015, Resigned 31 December 2020
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Resigned
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Tina Whitley - Director
(British, 58 years old, born November 1968)
Appointed 30 June 2021
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Active
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David Venus & Company Llp - Secretary
Appointed 15 October 2014, Resigned 18 August 2017
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Resigned
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Prism Cosec Limited - Secretary
Appointed 26 August 2020, Resigned 31 December 2020
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Resigned
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