|
|
Colin Armstrong - Director (British, 62 years old, born June 1964)
Appointed 21 February 2008, Resigned 26 February 2016
|
Resigned
|
|
|
Stephanie Brooksbank - Director (British, 59 years old, born August 1967)
Appointed 29 July 2020, Resigned 08 April 2022
|
Resigned
|
|
|
Andrew Carr - Director (British, 63 years old, born June 1963)
Appointed 21 February 2008, Resigned 31 July 2016
|
Resigned
|
|
|
Matthew Jowett - Director (British, 59 years old, born December 1967)
Appointed 26 February 2016
|
Active
|
|
|
Adrian Mahon - Director (British, 75 years old, born November 1951)
Appointed 21 February 2008, Resigned 28 April 2014
|
Resigned
|
|
|
Robert Martin - Director (British, 34 years old, born March 1992)
Appointed 14 July 2022
|
Active
|
|
|
Anne-Francoise Nesmes - Director (French, 55 years old, born May 1971)
Appointed 01 August 2016, Resigned 30 June 2020
|
Resigned
|
|
|
Justin Platt - Director (British, 55 years old, born May 1971)
Appointed 29 July 2020, Resigned 05 July 2023
|
Resigned
|
|
|
Tlt Directors Limited - Director
Appointed 21 February 2008, Resigned 21 February 2008
|
Resigned
|
|
|
Tlt Secretaries Limited - Secretary
Appointed 21 February 2008, Resigned 21 February 2008
|
Resigned
|