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Paul Andrews - Director
(British, 56 years old, born January 1970)
Appointed 22 August 2016, Resigned 31 December 2016
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Resigned
|
|
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David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 20 May 2013, Resigned 28 June 2013
|
Resigned
|
|
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David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 18 July 2013, Resigned 22 August 2016
|
Resigned
|
|
|
Jacobus Du Plessis - Director
(British, 49 years old, born December 1977)
Appointed 13 July 2023
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Active
|
|
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Patricia Duggan - Director
(British, 57 years old, born November 1969)
Appointed 12 April 2012, Resigned 16 April 2014
|
Resigned
|
|
|
Kate Flaherty - Director
(British, 46 years old, born November 1980)
Appointed 31 December 2016, Resigned 20 November 2020
|
Resigned
|
|
|
Rachel Harrison - Director
(British, 44 years old, born July 1982)
Appointed 14 June 2023
|
Active
|
|
|
Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 16 November 2010, Resigned 12 August 2011
|
Resigned
|
|
|
Lisa Hulme - Director
(British, 50 years old, born December 1976)
Appointed 30 May 2014, Resigned 22 August 2016
|
Resigned
|
|
|
Simon Jennaway - Director
(British, 59 years old, born May 1967)
Appointed 25 January 2011, Resigned 11 April 2012
|
Resigned
|
|
|
Stephen Key - Director
(British, 62 years old, born November 1964)
Appointed 28 September 2015, Resigned 08 March 2023
|
Resigned
|
|
|
Nigel Lelew - Director
(British, 67 years old, born March 1959)
Appointed 16 November 2010, Resigned 24 July 2012
|
Resigned
|
|
|
Nicholas MacKee - Director
(British, 50 years old, born October 1976)
Appointed 22 August 2016, Resigned 17 October 2019
|
Resigned
|
|
|
James Marsh - Director
(British, 38 years old, born December 1988)
Appointed 01 January 2021, Resigned 13 July 2023
|
Resigned
|
|
|
Ian Rylatt - Director
(British, 61 years old, born June 1965)
Appointed 16 November 2010, Resigned 12 April 2012
|
Resigned
|
|
|
Kalpesh Savjani - Director
(British, 46 years old, born April 1980)
Appointed 17 October 2019
|
Active
|
|
|
Eleanor Schooling - Director
(British, 73 years old, born June 1953)
Appointed 16 November 2010, Resigned 28 September 2015
|
Resigned
|
|
|
Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 28 June 2013, Resigned 01 May 2014
|
Resigned
|
|
|
Andrew Trow - Director
(British, 52 years old, born March 1974)
Appointed 20 November 2020
|
Active
|
|
|
Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 27 September 2011, Resigned 22 April 2013
|
Resigned
|
|
|
Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 01 May 2014
|
Active
|
|
|
Helen Wills - Director
(British, 61 years old, born June 1965)
Appointed 25 January 2011, Resigned 31 May 2013
|
Resigned
|
|
|
Ian Woosey - Director
(British, 68 years old, born November 1958)
Appointed 30 September 2010, Resigned 25 January 2011
|
Resigned
|
|
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Tm Company Services Limited - Secretary
Appointed 30 September 2010, Resigned 27 September 2011
|
Resigned
|
