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Christoper Collins - Director
(British, 55 years old, born August 1971)
Appointed 05 April 2019, Resigned 09 June 2025
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Resigned
|
|
|
Julian Dobinson - Director
(British, 59 years old, born May 1967)
Appointed 30 November 2013, Resigned 15 May 2014
|
Resigned
|
|
|
Peter Frost - Director
(British, 42 years old, born June 1984)
Appointed 01 May 2014, Resigned 04 February 2020
|
Resigned
|
|
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Chloe Gorlei - Director
(French, 46 years old, born September 1980)
Appointed 21 February 2020, Resigned 15 March 2026
|
Resigned
|
|
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Roger Kemp - Director
(British, 68 years old, born January 1958)
Appointed 04 December 2023
|
Active
|
|
|
Graham Lloyd - Director
(British, 79 years old, born July 1947)
Appointed 24 July 2012, Resigned 31 December 2013
|
Resigned
|
|
|
Danuta Loyns - Director
(British, 81 years old, born April 1945)
Appointed 19 July 2019, Resigned 01 December 2021
|
Resigned
|
|
|
Danuta Loyns - Director
(British, 81 years old, born April 1945)
Appointed 14 January 2014, Resigned 30 October 2014
|
Resigned
|
|
|
Ian MacKay - Director
(British, 83 years old, born August 1943)
Appointed 20 December 2013, Resigned 14 November 2017
|
Resigned
|
|
|
Pascal Marion - Director
(French, 47 years old, born November 1979)
Appointed 01 January 2014, Resigned 25 August 2015
|
Resigned
|
|
|
Michael Meaney - Director
(British, 79 years old, born July 1947)
Appointed 12 January 2014, Resigned 18 October 2016
|
Resigned
|
|
|
Deborah Petty - Director
(British, 60 years old, born March 1966)
Appointed 09 June 2014
|
Active
|
|
|
Heather Roth - Director
(Irish, 50 years old, born July 1976)
Appointed 13 January 2014, Resigned 26 August 2015
|
Resigned
|
|
|
Helen Stanley - Director
(British, 82 years old, born February 1944)
Appointed 22 July 2019
|
Active
|
|
|
Donald Tucker - Director
(British, 72 years old, born December 1954)
Appointed 24 July 2012, Resigned 31 December 2013
|
Resigned
|
|
|
Sandra Waehler - Director
(German, 44 years old, born February 1982)
Appointed 11 August 2015
|
Active
|
|
|
John Witherell - Director
(British, 64 years old, born January 1962)
Appointed 16 June 2015, Resigned 16 April 2021
|
Resigned
|
|
|
Jan Zhou - Director
(British, 46 years old, born February 1980)
Appointed 04 December 2023
|
Active
|
|
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Q1 Professional Services Limited - Secretary
Appointed 01 November 2012, Resigned 30 November 2015
|
Resigned
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