|
|
Andrew Barker - Director (British, 68 years old, born February 1958)
Appointed 31 July 2012, Resigned 31 December 2022
|
Resigned
|
|
|
Stephen Brindle - Director (British, 56 years old, born February 1970)
Appointed 31 July 2012, Resigned 22 June 2016
|
Resigned
|
|
|
Stuart Gall - Director (British, 64 years old, born October 1962)
Appointed 06 October 2017, Resigned 01 October 2024
|
Resigned
|
|
|
Andrew Hill - Director (British, 64 years old, born May 1962)
Appointed 15 June 2012, Resigned 31 January 2015
|
Resigned
|
|
|
Wilson Jennings - Director (British, 66 years old, born April 1960)
Appointed 06 October 2017, Resigned 31 December 2019
|
Resigned
|
|
|
Helen Jones - Director (British, 47 years old, born March 1979)
Appointed 01 January 2020, Resigned 01 October 2024
|
Resigned
|
|
|
Katherine Jones - Director (British, 50 years old, born October 1976)
Appointed 01 October 2024
|
Active
|
|
|
Lisa McLean - Director (British, 54 years old, born August 1972)
Appointed 15 June 2012, Resigned 15 June 2012
|
Resigned
|
|
|
Rowena Miller - Director (British, 48 years old, born June 1978)
Appointed 01 October 2024
|
Active
|
|
|
Julia Noble - Director (British, 61 years old, born January 1965)
Appointed 31 July 2012, Resigned 08 March 2023
|
Resigned
|
|
|
Nicholas Sleep - Director (British, 57 years old, born August 1969)
Appointed 06 October 2017, Resigned 01 October 2024
|
Resigned
|
|
|
James Whitticase - Director (British, 57 years old, born October 1969)
Appointed 18 May 2015, Resigned 26 January 2016
|
Resigned
|
|
|
Karley Yoder - Director (American, 38 years old, born April 1988)
Appointed 01 October 2024
|
Active
|
|
|
Ip2ipo Services Limited - Director
Appointed 02 October 2014, Resigned 06 October 2017
|
Resigned
|
|
|
Ip2ipo Services Limited - Secretary
Appointed 12 August 2015, Resigned 06 October 2017
|
Resigned
|
|
|
Laytons Secretaries Limited - Secretary
Appointed 15 June 2012, Resigned 12 August 2015
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 09 May 2025
|
Active
|