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Tara Alhadeff - Director
(British, 44 years old, born February 1982)
Appointed 19 May 2015
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Active
|
|
|
Paul Armstrong - Director
(British, 53 years old, born November 1973)
Appointed 14 October 2013, Resigned 14 January 2014
|
Resigned
|
|
|
Henrik Holmark - Director
(Danish, 61 years old, born March 1965)
Appointed 03 December 2014, Resigned 30 September 2015
|
Resigned
|
|
|
Cheryl Hood - Director
(British, 57 years old, born September 1969)
Appointed 14 January 2014, Resigned 31 March 2020
|
Resigned
|
|
|
Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 08 August 2013, Resigned 14 October 2013
|
Resigned
|
|
|
Paul Mason - Director
(British, 66 years old, born February 1960)
Appointed 01 September 2015
|
Active
|
|
|
Jon Mortimore - Director
(British, 59 years old, born September 1967)
Appointed 11 April 2016
|
Active
|
|
|
Stephen Murray - Director
(British, 66 years old, born July 1960)
Appointed 27 October 2014, Resigned 30 September 2017
|
Resigned
|
|
|
Christopher North - Director
(British, 41 years old, born April 1985)
Appointed 01 January 2020, Resigned 30 December 2020
|
Resigned
|
|
|
Christopher North - Director
(British, 41 years old, born April 1985)
Appointed 14 October 2013, Resigned 09 January 2015
|
Resigned
|
|
|
David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 08 August 2013, Resigned 14 October 2013
|
Resigned
|
|
|
David Suddens - Director
(British, 79 years old, born September 1947)
Appointed 11 August 2014, Resigned 31 August 2015
|
Resigned
|
|
|
Kenneth Wilson - Director
(British, 60 years old, born September 1966)
Appointed 30 July 2018
|
Active
|
|
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Prism Cosec Limited - Secretary
Appointed 20 August 2018
|
Active
|
|
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Slc Registrars Limited - Secretary
Appointed 04 April 2014, Resigned 20 August 2018
|
Resigned
|
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 08 August 2013, Resigned 14 January 2014
|
Resigned
|
