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Coral Bidel - Director
(British, 43 years old, born September 1983)
Appointed 01 July 2019, Resigned 31 January 2020
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Resigned
|
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Jason Bingham - Director
(British, 48 years old, born October 1978)
Appointed 28 February 2017, Resigned 01 July 2019
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Resigned
|
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Jose Caballero Martinez - Director
(Spanish, 45 years old, born June 1981)
Appointed 14 March 2022
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Active
|
|
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Simon Davies - Director
(British, 50 years old, born August 1976)
Appointed 28 February 2017
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Active
|
|
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Timothy Evans - Director
(British, 57 years old, born October 1969)
Appointed 04 February 2008, Resigned 18 August 2014
|
Resigned
|
|
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Sandra Gumm - Director
(Australian, 60 years old, born September 1966)
Appointed 04 February 2008, Resigned 18 August 2014
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Resigned
|
|
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Gemma Kataky - Director
(British, 43 years old, born September 1983)
Appointed 24 May 2016, Resigned 15 November 2019
|
Resigned
|
|
|
Jennifer Lambkin - Director
(British, 39 years old, born October 1987)
Appointed 31 May 2024
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Active
|
|
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Nicholas Leslau - Director
(British, 67 years old, born August 1959)
Appointed 04 February 2008, Resigned 18 August 2014
|
Resigned
|
|
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James Lock - Director
(British, 50 years old, born January 1976)
Appointed 26 February 2015, Resigned 28 February 2017
|
Resigned
|
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Raymond Marquis - Director
(British, 61 years old, born November 1965)
Appointed 15 November 2019, Resigned 17 April 2020
|
Resigned
|
|
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Farhad Mawji-Karim - Director
(British, 57 years old, born January 1969)
Appointed 18 August 2014, Resigned 28 February 2017
|
Resigned
|
|
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David McClure - Director
(British, 48 years old, born June 1978)
Appointed 18 August 2014, Resigned 24 May 2016
|
Resigned
|
|
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Emma Morton - Director
(British, 46 years old, born April 1980)
Appointed 15 November 2019, Resigned 30 July 2021
|
Resigned
|
|
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Michael Pegler - Director
(British, 51 years old, born October 1975)
Appointed 18 August 2014, Resigned 26 February 2015
|
Resigned
|
|
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Duncan Scott - Director
(British, 34 years old, born August 1992)
Appointed 14 March 2022, Resigned 31 May 2024
|
Resigned
|
|
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Rebecca Taylor - Director
(New Zealander, 40 years old, born September 1986)
Appointed 16 July 2021, Resigned 14 March 2022
|
Resigned
|
|
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Panayot Vasilev - Director
(Bulgarian, 50 years old, born May 1976)
Appointed 28 February 2017, Resigned 15 November 2019
|
Resigned
|
|
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Christopher Warnes - Director
(British, 49 years old, born February 1977)
Appointed 28 February 2017, Resigned 31 January 2020
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Resigned
|
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 31 May 2024
|
Active
|
|
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Olswang Cosec Limited - Secretary
Appointed 04 February 2008, Resigned 04 February 2008
|
Resigned
|
|
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Olswang Directors 1 Limited - Nominee Director
Appointed 04 February 2008, Resigned 04 February 2008
|
Resigned
|
|
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Olswang Directors 2 Limited - Nominee Director
Appointed 04 February 2008, Resigned 04 February 2008
|
Resigned
|
|
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Sanne Group Secretaries (Uk) Limited - Secretary
Appointed 18 August 2014, Resigned 31 January 2020
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Resigned
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