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Stephen Cardwell - Director
(British, 55 years old, born August 1971)
Appointed 20 June 2013, Resigned 01 February 2017
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Resigned
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Christopher Deering - Director
(American, 81 years old, born January 1945)
Appointed 01 August 2011, Resigned 16 November 2018
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Resigned
|
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Andrew Duley - Director
(British, 57 years old, born May 1969)
Appointed 16 July 2009, Resigned 17 June 2011
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Resigned
|
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Craig Fletcher - Director
(British, 47 years old, born January 1979)
Appointed 21 May 2018
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Active
|
|
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Edward French - Director
(British, 59 years old, born September 1967)
Appointed 17 April 2012, Resigned 07 May 2019
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Resigned
|
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Paul Howes - Director
(British, 62 years old, born December 1964)
Appointed 16 November 2018
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Active
|
|
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Matthew Jeffery - Director
(British, 48 years old, born February 1978)
Appointed 06 December 2011, Resigned 31 March 2012
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Resigned
|
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Ashwin Kumaraswamy - Director
(Indian, 45 years old, born March 1981)
Appointed 10 August 2009
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Active
|
|
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Ian Livingstone - Director
(British, 77 years old, born December 1949)
Appointed 01 February 2011, Resigned 16 November 2018
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Resigned
|
|
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Chris Maples - Director
(British, 56 years old, born November 1970)
Appointed 16 November 2018
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Active
|
|
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Jonathan Priestley - Director
(British, 61 years old, born December 1965)
Appointed 20 April 2009, Resigned 16 July 2009
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Resigned
|
|
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Paul Sheppard - Director
(British, 60 years old, born May 1966)
Appointed 10 August 2009
|
Active
|
|
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Hassan Ugail - Director
(British, 56 years old, born September 1970)
Appointed 16 July 2009, Resigned 12 February 2013
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Resigned
|
|
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Douglas Wright - Director
(British, 60 years old, born December 1966)
Appointed 01 February 2017, Resigned 17 April 2019
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Resigned
|
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Lee & Priestley Limited - Director
Appointed 20 April 2009, Resigned 16 July 2009
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Resigned
|
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Lee & Priestley Secretary Limited - Secretary
Appointed 20 April 2009, Resigned 16 July 2009
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Resigned
|
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Parkwalk Advisors Ltd - Director
Appointed 17 April 2019
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Active
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