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Alena Antonava - Director
(British, 41 years old, born December 1985)
Appointed 13 May 2021
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Active
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Stuart Blackett - Director
(British, 51 years old, born October 1975)
Appointed 04 March 2020, Resigned 10 February 2022
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Resigned
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John Bromley - Director
(British, 49 years old, born February 1977)
Appointed 14 July 2011, Resigned 01 January 2014
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Resigned
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Simon Bryars - Director
(British, 44 years old, born October 1982)
Appointed 02 September 2020
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Active
|
|
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Robert Forrest - Director
(British, 62 years old, born August 1964)
Appointed 29 July 2011
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Active
|
|
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Joris Jan Van Der Geest - Director
(Dutch, 53 years old, born October 1973)
Appointed 14 July 2011, Resigned 28 March 2013
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Resigned
|
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Ted Jennings - Director
(British, 42 years old, born March 1984)
Appointed 04 March 2020
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Active
|
|
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John Morgan - Director
(British, 62 years old, born January 1964)
Appointed 29 July 2011, Resigned 04 March 2020
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Resigned
|
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Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 01 January 2014, Resigned 25 October 2019
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Resigned
|
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Lisa Sunner - Director
(British, 57 years old, born May 1969)
Appointed 04 March 2020, Resigned 10 February 2022
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Resigned
|
|
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Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 01 January 2014, Resigned 08 August 2016
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Resigned
|
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Anne Van Der Werf - Director
(Dutch, 49 years old, born December 1977)
Appointed 28 March 2013, Resigned 01 January 2014
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Resigned
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Lewis Vanstone - Director
(British, 36 years old, born May 1990)
Appointed 04 March 2020
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Active
|
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Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 08 August 2016, Resigned 25 October 2019
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Resigned
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External Officer Limited - Secretary
Appointed 31 January 2017
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Active
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Pinsent Masons Secretarial Limited - Secretary
Appointed 13 July 2012, Resigned 31 January 2017
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Resigned
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