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David Amos - Director
(British, 60 years old, born February 1966)
Appointed 05 June 2015, Resigned 27 November 2018
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Resigned
|
|
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Gurnek Bains - Director
(British, 69 years old, born November 1957)
Appointed 05 July 2013, Resigned 31 December 2016
|
Resigned
|
|
|
Paul Ballman - Director
(British, 59 years old, born January 1967)
Appointed 02 May 2013, Resigned 30 September 2014
|
Resigned
|
|
|
Tessa Breslin - Director
(American,Irish, 50 years old, born May 1976)
Appointed 01 May 2019, Resigned 09 August 2022
|
Resigned
|
|
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Daniel Burton - Director
(British, 53 years old, born September 1973)
Appointed 09 August 2022, Resigned 25 November 2022
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Resigned
|
|
|
Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 30 November 2022
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Active
|
|
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Sam Gilpin - Director
(British, 51 years old, born November 1975)
Appointed 31 May 2018, Resigned 09 August 2022
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Resigned
|
|
|
Nicholas Holgate - Director
(British, 52 years old, born December 1974)
Appointed 27 November 2018, Resigned 09 August 2022
|
Resigned
|
|
|
Andrew Houghton - Director
(British, 57 years old, born August 1969)
Appointed 02 May 2013, Resigned 30 September 2014
|
Resigned
|
|
|
Sanjay Jawa - Director
(British, 61 years old, born June 1965)
Appointed 24 September 2014, Resigned 30 April 2015
|
Resigned
|
|
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Elizabeth Jones - Director
(British, 52 years old, born July 1974)
Appointed 05 July 2013, Resigned 27 October 2017
|
Resigned
|
|
|
Christopher MacKie - Director
(British, 66 years old, born February 1960)
Appointed 18 March 2013, Resigned 02 May 2013
|
Resigned
|
|
|
Edwina McDowall - Director
(British, 56 years old, born July 1970)
Appointed 04 June 2018, Resigned 09 August 2022
|
Resigned
|
|
|
Robert Morris - Director
(American, 54 years old, born February 1972)
Appointed 31 May 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 09 August 2022
|
Active
|
|
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Carmel Pelunsky - Director
(British,Australian, 55 years old, born November 1971)
Appointed 31 May 2018, Resigned 01 November 2019
|
Resigned
|
|
|
Eric Pliner - Director
(American, 51 years old, born December 1975)
Appointed 28 October 2015, Resigned 09 August 2022
|
Resigned
|
|
|
Rachel Robinson - Director
(British, 58 years old, born September 1968)
Appointed 28 October 2015, Resigned 30 June 2018
|
Resigned
|
|
|
Ken Rowe - Director
(British, 69 years old, born January 1957)
Appointed 05 July 2013, Resigned 17 July 2015
|
Resigned
|
|
|
Robert Sharrock - Director
(British, 67 years old, born October 1959)
Appointed 02 May 2013, Resigned 01 May 2019
|
Resigned
|
|
|
Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 09 August 2022, Resigned 20 July 2023
|
Resigned
|
|
|
Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 27 September 2023
|
Active
|
|
|
Rosanna Trasatti - Director
(American,Italian, 49 years old, born August 1977)
Appointed 01 May 2019, Resigned 09 August 2022
|
Resigned
|
|
|
Mark Turner - Director
(British, 56 years old, born July 1970)
Appointed 05 July 2013, Resigned 27 October 2017
|
Resigned
|
|
|
Steve Van Zuylen - Director
(British, 50 years old, born March 1976)
Appointed 18 November 2019, Resigned 09 August 2022
|
Resigned
|
|
|
Gareth Williams - Director
(British, 73 years old, born February 1953)
Appointed 11 September 2013, Resigned 27 October 2017
|
Resigned
|
|
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Olswang Cosec Limited - Secretary
Appointed 18 March 2013, Resigned 07 October 2014
|
Resigned
|
|
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Olswang Directors 1 Limited - Director
Appointed 18 March 2013, Resigned 02 May 2013
|
Resigned
|
|
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Olswang Directors 2 Limited - Director
Appointed 18 March 2013, Resigned 02 May 2013
|
Resigned
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