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Simon Abley - Director
(British, 50 years old, born October 1976)
Appointed 24 December 2014, Resigned 31 March 2020
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Resigned
|
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Stuart Black - Director
(British, 62 years old, born August 1964)
Appointed 24 December 2014, Resigned 03 August 2018
|
Resigned
|
|
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Simon Cashmore - Director
(British, 56 years old, born April 1970)
Appointed 24 December 2014, Resigned 28 August 2020
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Resigned
|
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Robert Chatwin - Director
(British, 42 years old, born June 1984)
Appointed 03 August 2018, Resigned 30 April 2020
|
Resigned
|
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David Cox - Director
(British, 66 years old, born March 1960)
Appointed 03 April 2013, Resigned 24 December 2014
|
Resigned
|
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Bevan Duncan - Director
(New Zealander, 49 years old, born September 1977)
Appointed 08 April 2013, Resigned 24 December 2014
|
Resigned
|
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Douglas Graham - Director
(British, 57 years old, born October 1969)
Appointed 10 October 2019, Resigned 19 April 2021
|
Resigned
|
|
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Stephen Grist - Director
(British, 60 years old, born July 1966)
Appointed 05 March 2013, Resigned 28 February 2014
|
Resigned
|
|
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Jean-Noel Groleau - Director
(French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
|
Resigned
|
|
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Deborah Houghton - Director
(British)
Appointed 28 February 2014, Resigned 16 June 2015
|
Resigned
|
|
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Saul Huxley - Director
(British, 54 years old, born October 1972)
Appointed 02 March 2022
|
Active
|
|
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Tim Lacey - Director
(British, 49 years old, born November 1977)
Appointed 01 July 2013, Resigned 17 June 2016
|
Resigned
|
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Colin MacAdam - Director
(British, 68 years old, born April 1958)
Appointed 08 March 2013, Resigned 27 February 2015
|
Resigned
|
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Christopher MacKie - Director
(British, 66 years old, born February 1960)
Appointed 21 February 2013, Resigned 05 March 2013
|
Resigned
|
|
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Andrew Pollins - Director
(British, 59 years old, born October 1967)
Appointed 18 October 2024
|
Active
|
|
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Christopher Pullen - Director
(British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
|
Resigned
|
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Jonathan Rhodes - Director
(British, 49 years old, born July 1977)
Appointed 10 October 2019, Resigned 30 July 2021
|
Resigned
|
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Robin Sirs - Director
(British, 65 years old, born April 1961)
Appointed 08 April 2013, Resigned 28 February 2014
|
Resigned
|
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Olswang Cosec Limited - Secretary
Appointed 21 February 2013, Resigned 04 March 2014
|
Resigned
|
|
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Olswang Directors 1 Limited - Director
Appointed 21 February 2013, Resigned 05 March 2013
|
Resigned
|
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Olswang Directors 2 Limited - Director
Appointed 21 February 2013, Resigned 05 March 2013
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Resigned
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