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Ruth Bracken - Director
(British, 75 years old, born September 1951)
Appointed 10 August 2011, Resigned 12 September 2011
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Resigned
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|
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Richard Cotton - Director
(British, 65 years old, born January 1961)
Appointed 12 November 2014, Resigned 13 December 2016
|
Resigned
|
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Thomas Eldered - Director
(Swedish, 66 years old, born October 1960)
Appointed 04 February 2020
|
Active
|
|
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Jonathan Glenn - Director
(British, 58 years old, born November 1968)
Appointed 12 November 2014, Resigned 04 February 2020
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Resigned
|
|
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Robert Hardy - Director
(British, 68 years old, born September 1958)
Appointed 11 October 2011, Resigned 08 January 2015
|
Resigned
|
|
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Paul Hayes - Director
(British, 60 years old, born October 1966)
Appointed 01 May 2017, Resigned 04 February 2020
|
Resigned
|
|
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John Ilett - Director
(British, 58 years old, born April 1968)
Appointed 13 December 2016, Resigned 28 February 2018
|
Resigned
|
|
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Nicholas Jones - Director
(British, 53 years old, born November 1973)
Appointed 11 October 2011, Resigned 08 January 2015
|
Resigned
|
|
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David MacKenzie - Director
(British, 46 years old, born November 1980)
Appointed 12 September 2011, Resigned 14 November 2011
|
Resigned
|
|
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Mark Quick - Director
(British, 60 years old, born May 1966)
Appointed 15 June 2020
|
Active
|
|
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Iain Ward - Director
(British, 55 years old, born May 1971)
Appointed 12 November 2014, Resigned 02 November 2015
|
Resigned
|
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Adrian Yurwich - Director
(British, 58 years old, born September 1968)
Appointed 12 September 2011, Resigned 14 November 2011
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Resigned
|
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Travers Smith Limited - Director
Appointed 10 August 2011, Resigned 12 September 2011
|
Resigned
|
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Travers Smith Secretaries Limited - Secretary
Appointed 10 August 2011, Resigned 12 September 2011
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Resigned
|
|
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Travers Smith Secretaries Limited - Director
Appointed 10 August 2011, Resigned 12 September 2011
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Resigned
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