|
|
Ruth Bracken - Director (British, 75 years old, born September 1951)
Appointed 10 October 2012, Resigned 07 November 2012
|
Resigned
|
|
|
Fernando Chueca - Director (Spanish, 55 years old, born October 1971)
Appointed 07 November 2012, Resigned 30 November 2012
|
Resigned
|
|
|
Pamela Dickson - Director (British, 58 years old, born September 1968)
Appointed 11 May 2021, Resigned 01 August 2025
|
Resigned
|
|
|
Paul Fenwick - Director (British, 56 years old, born October 1970)
Appointed 05 February 2019, Resigned 30 April 2021
|
Resigned
|
|
|
Anthony Fletcher - Director (British, 45 years old, born December 1981)
Appointed 30 November 2012, Resigned 24 September 2020
|
Resigned
|
|
|
Annita Franich - Director (Dutch, 56 years old, born June 1970)
Appointed 24 July 2025
|
Active
|
|
|
Andrew Gibbs - Director (British, 48 years old, born April 1978)
Appointed 30 November 2012, Resigned 19 October 2020
|
Resigned
|
|
|
Gregory Glanville - Director (British, 45 years old, born May 1981)
Appointed 24 July 2025
|
Active
|
|
|
Stuart Hawthorn - Director (British, 53 years old, born November 1973)
Appointed 24 July 2025
|
Active
|
|
|
Amanda King - Director (British, 53 years old, born September 1973)
Appointed 05 February 2019, Resigned 24 July 2025
|
Resigned
|
|
|
Charlotte Lawrence - Director (British, 42 years old, born July 1984)
Appointed 07 November 2012, Resigned 30 November 2012
|
Resigned
|
|
|
Carl Morris - Director (British, 36 years old, born April 1990)
Appointed 24 July 2025, Resigned 02 March 2026
|
Resigned
|
|
|
Travers Smith Limited - Director
Appointed 10 October 2012, Resigned 07 November 2012
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Director
Appointed 10 October 2012, Resigned 07 November 2012
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Secretary
Appointed 10 October 2012, Resigned 07 November 2012
|
Resigned
|