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Mohammed Amin - Director
(British, 53 years old, born December 1973)
Appointed 11 February 2010, Resigned 06 December 2017
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Resigned
|
|
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Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 30 April 2019, Resigned 27 August 2021
|
Resigned
|
|
|
Nicholas Cole - Director
(British, 48 years old, born May 1978)
Appointed 06 December 2017, Resigned 26 April 2019
|
Resigned
|
|
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Andrew Deacon - Director
(British, 46 years old, born March 1980)
Appointed 07 November 2016, Resigned 12 August 2019
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Resigned
|
|
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Stephanie Exell - Director
(British, 49 years old, born August 1977)
Appointed 12 August 2019
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Active
|
|
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Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 11 February 2010, Resigned 25 March 2013
|
Resigned
|
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Timothy George - Director
(British, 66 years old, born May 1960)
Appointed 19 November 2009, Resigned 11 February 2010
|
Resigned
|
|
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William Haughey - Director
(British, 52 years old, born November 1974)
Appointed 05 September 2014, Resigned 22 July 2015
|
Resigned
|
|
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Roy Kyle - Director
(British, 65 years old, born February 1961)
Appointed 27 January 2023, Resigned 09 December 2025
|
Resigned
|
|
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Charles McLeod - Director
(British, 63 years old, born March 1963)
Appointed 22 July 2015, Resigned 29 November 2018
|
Resigned
|
|
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Lee Mills - Director
(British, 68 years old, born July 1958)
Appointed 19 November 2009, Resigned 11 February 2010
|
Resigned
|
|
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James O'halloran - Director
(British, 51 years old, born November 1975)
Appointed 07 July 2015, Resigned 07 November 2016
|
Resigned
|
|
|
Lynn Oliver - Director
(British, 56 years old, born March 1970)
Appointed 11 February 2010, Resigned 07 July 2015
|
Resigned
|
|
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Yann Ottenwaelder - Director
(French, 45 years old, born September 1981)
Appointed 11 February 2010, Resigned 05 September 2014
|
Resigned
|
|
|
Natalia Poupard - Director
(British, 49 years old, born October 1977)
Appointed 19 May 2025
|
Active
|
|
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Amit Thakrar - Director
(British, 39 years old, born July 1987)
Appointed 10 January 2022, Resigned 27 January 2023
|
Resigned
|
|
|
Amit Thakrar - Director
(British, 39 years old, born July 1987)
Appointed 09 December 2025
|
Active
|
|
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Alexander Thorne - Director
(British, 37 years old, born March 1989)
Appointed 13 March 2024, Resigned 29 April 2025
|
Resigned
|
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Martyn Trodd - Director
(British, 59 years old, born December 1967)
Appointed 25 March 2013, Resigned 07 July 2015
|
Resigned
|
|
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Mark Wayment - Director
(British, 68 years old, born December 1958)
Appointed 07 July 2015, Resigned 13 March 2024
|
Resigned
|
|
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Edward Wilson - Director
(British, 61 years old, born December 1965)
Appointed 04 January 2019
|
Active
|
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Vercity Management Services Limited - Secretary
Appointed 01 August 2017
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Active
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