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Fraser Kennedy - Director (British, 51 years old, born March 1975)
Appointed 20 December 2012, Resigned 14 August 2015
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Resigned
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Farhad Mawji-Karim - Director (British, 57 years old, born January 1969)
Appointed 20 December 2012, Resigned 31 March 2015
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Resigned
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Michael Pegler - Director (British, 51 years old, born October 1975)
Appointed 20 December 2012, Resigned 31 March 2015
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Resigned
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Timothy Sewell - Director (British, 59 years old, born April 1967)
Appointed 15 February 2019
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Active
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Claire Treacy - Director (Irish, 54 years old, born April 1972)
Appointed 14 August 2015, Resigned 15 February 2019
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Resigned
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Paul Weightman - Director (Australian, 65 years old, born September 1961)
Appointed 31 March 2015, Resigned 25 February 2016
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Resigned
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Cromwell Corporate Secretarial Limited - Secretary
Appointed 27 August 2013
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Active
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Cromwell Director Limited - Director
Appointed 11 January 2017
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Active
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Valsec Company Secretarial Services Limited - Secretary
Appointed 20 December 2012, Resigned 27 August 2013
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Resigned
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