|
|
Kate Burns - Director (British, 53 years old, born May 1973)
Appointed 03 April 2019, Resigned 11 June 2020
|
Resigned
|
|
|
Paul Campbell-White - Director (British, 53 years old, born March 1973)
Appointed 01 November 2017, Resigned 04 February 2020
|
Resigned
|
|
|
Damian Collier - Director (British, 50 years old, born March 1976)
Appointed 21 December 2011, Resigned 07 July 2014
|
Resigned
|
|
|
Charl De Beer - Director (British/South African, 54 years old, born August 1972)
Appointed 07 July 2014, Resigned 05 January 2015
|
Resigned
|
|
|
Kevin Deeley - Director (British, 59 years old, born January 1967)
Appointed 20 May 2016, Resigned 15 September 2017
|
Resigned
|
|
|
Niall Dore - Director (Irish, 57 years old, born May 1969)
Appointed 22 April 2015, Resigned 20 May 2016
|
Resigned
|
|
|
Daniel Fisher - Director (British, 41 years old, born March 1985)
Appointed 06 August 2012, Resigned 07 July 2014
|
Resigned
|
|
|
Oliver Green - Director (British, 34 years old, born January 1992)
Appointed 29 June 2020
|
Active
|
|
|
Claire Hungate - Director (British, 57 years old, born August 1969)
Appointed 20 September 2017, Resigned 03 April 2019
|
Resigned
|
|
|
Vishal Jassal - Director (British, 45 years old, born December 1981)
Appointed 27 February 2020, Resigned 04 September 2020
|
Resigned
|
|
|
Ashley MacKenzie - Director (British, 54 years old, born July 1972)
Appointed 25 August 2016, Resigned 19 September 2017
|
Resigned
|
|
|
Charles Muirhead - Director (British, 51 years old, born May 1975)
Appointed 18 October 2012, Resigned 04 February 2016
|
Resigned
|
|
|
Philippa Norridge - Director (British, 47 years old, born May 1979)
Appointed 04 September 2020
|
Active
|
|
|
Patrick Walker - Director (American, 59 years old, born August 1967)
Appointed 22 April 2015, Resigned 15 June 2016
|
Resigned
|
|
|
Jeffry Wayne - Director (American, 83 years old, born July 1943)
Appointed 02 September 2011, Resigned 07 July 2014
|
Resigned
|
|
|
Gravitas Company Secretarial Services Limited - Secretary
Appointed 09 September 2015, Resigned 29 October 2019
|
Resigned
|