|
|
Mark Allan - Director (British, 53 years old, born January 1973)
Appointed 12 September 2022
|
Active
|
|
|
Neil Banton - Director (British, 52 years old, born November 1974)
Appointed 03 February 2020, Resigned 17 September 2020
|
Resigned
|
|
|
Stephen Barter - Director (British, 64 years old, born April 1962)
Appointed 30 April 2020, Resigned 29 November 2022
|
Resigned
|
|
|
Robin Bryant - Director (British, 56 years old, born March 1970)
Appointed 05 December 2019, Resigned 03 February 2020
|
Resigned
|
|
|
Patrick Conway - Director (British, 70 years old, born August 1956)
Appointed 03 February 2020, Resigned 30 April 2020
|
Resigned
|
|
|
Peter Crockard - Director (Northern Irish, 47 years old, born January 1979)
Appointed 17 September 2020
|
Active
|
|
|
Steven O'brien - Director (British, 47 years old, born August 1979)
Appointed 12 April 2024
|
Active
|
|
|
Vimal Patel - Director (British, 55 years old, born June 1971)
Appointed 15 July 2011, Resigned 05 December 2019
|
Resigned
|
|
|
Steven Preddy - Director (British, 67 years old, born October 1959)
Appointed 05 December 2019, Resigned 03 February 2020
|
Resigned
|
|
|
Gabriela Pueyo Roberts - Director (Spanish, 52 years old, born October 1974)
Appointed 05 December 2019, Resigned 31 July 2022
|
Resigned
|
|
|
Sarah Ramage - Director (British, 53 years old, born May 1973)
Appointed 05 December 2019, Resigned 07 August 2023
|
Resigned
|
|
|
Anthony Sweeney - Director (British, 62 years old, born August 1964)
Appointed 12 April 2024
|
Active
|
|
|
Jake Wright - Director (British, 54 years old, born August 1972)
Appointed 05 December 2019, Resigned 31 July 2023
|
Resigned
|
|
|
Faizan Zaheer - Director (Irish, 39 years old, born June 1987)
Appointed 29 November 2022
|
Active
|
|
|
Bupa Secretaries Limited - Secretary
Appointed 05 December 2019
|
Active
|