|
|
Saulius Alenskas - Director
(Lithuanian, 50 years old, born June 1976)
Appointed 30 April 2025, Resigned 31 January 2026
|
Resigned
|
|
|
Clare Corbett - Director
(British, 65 years old, born June 1961)
Appointed 19 October 2023, Resigned 30 April 2025
|
Resigned
|
|
|
James Cross - Director
(British, 60 years old, born March 1966)
Appointed 06 May 2021, Resigned 17 January 2023
|
Resigned
|
|
|
Sharon Eldred - Director
(British, 47 years old, born December 1979)
Appointed 09 July 2014, Resigned 30 June 2015
|
Resigned
|
|
|
Karl Endersby - Director
(British, 53 years old, born July 1973)
Appointed 24 July 2019, Resigned 19 October 2023
|
Resigned
|
|
|
Lee Farmer - Director
(British, 54 years old, born June 1972)
Appointed 17 January 2023, Resigned 19 October 2023
|
Resigned
|
|
|
Ben Felton - Director
(British, 39 years old, born December 1987)
Appointed 07 December 2017, Resigned 26 April 2018
|
Resigned
|
|
|
Daniel Glicksman - Director
(British, 52 years old, born October 1974)
Appointed 30 April 2025
|
Active
|
|
|
Jason Green - Director
(British, 58 years old, born January 1968)
Appointed 01 January 2015, Resigned 11 June 2015
|
Resigned
|
|
|
Gregory Kaye - Director
(British, 50 years old, born August 1976)
Appointed 30 June 2015, Resigned 23 November 2016
|
Resigned
|
|
|
Steven Lord - Director
(British, 73 years old, born February 1953)
Appointed 15 February 2013, Resigned 27 February 2013
|
Resigned
|
|
|
Gary Martin - Director
(British, 68 years old, born October 1958)
Appointed 13 December 2017, Resigned 06 May 2021
|
Resigned
|
|
|
Ian Menham - Director
(British, 60 years old, born April 1966)
Appointed 27 February 2013, Resigned 08 July 2014
|
Resigned
|
|
|
Stephen Noonan - Director
(British, 42 years old, born April 1984)
Appointed 11 December 2015, Resigned 29 September 2016
|
Resigned
|
|
|
Robert Phelps - Director
(British, 53 years old, born March 1973)
Appointed 09 July 2014, Resigned 11 June 2015
|
Resigned
|
|
|
Justin Purdy - Director
(British, 52 years old, born January 1974)
Appointed 09 July 2014, Resigned 11 June 2015
|
Resigned
|
|
|
Jonathan Regent - Director
(British, 55 years old, born November 1971)
Appointed 09 July 2014, Resigned 12 February 2018
|
Resigned
|
|
|
Angela Riches - Director
(British, 59 years old, born July 1967)
Appointed 26 April 2018, Resigned 19 October 2023
|
Resigned
|
|
|
Thirunavukarasu Santheepan - Director
(British, 57 years old, born October 1969)
Appointed 30 April 2025
|
Active
|
|
|
Damian Seddon - Director
(British, 56 years old, born January 1970)
Appointed 10 January 2017, Resigned 24 July 2019
|
Resigned
|
|
|
Charlene Sharp - Director
(British, 39 years old, born February 1987)
Appointed 15 February 2013, Resigned 27 February 2013
|
Resigned
|
|
|
Paul Soutar - Director
(British, 60 years old, born July 1966)
Appointed 20 August 2015, Resigned 07 November 2016
|
Resigned
|
|
|
Peter Stone - Director
(British, 71 years old, born December 1955)
Appointed 01 January 2015, Resigned 04 January 2017
|
Resigned
|
|
|
Elaine Stratford - Director
(British, 63 years old, born March 1963)
Appointed 27 February 2013, Resigned 31 July 2014
|
Resigned
|
|
|
David Thornton - Director
(British, 69 years old, born March 1957)
Appointed 04 October 2016, Resigned 07 December 2017
|
Resigned
|
|
|
Anthony Watson - Director
(British, 54 years old, born December 1972)
Appointed 30 June 2015, Resigned 06 June 2016
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Secretary
Appointed 20 February 2014
|
Active
|
