|
|
Louise Bramble - Director (British, 45 years old, born July 1981)
Appointed 12 January 2023, Resigned 30 October 2024
|
Resigned
|
|
|
Linda Brown - Director (Australian, 47 years old, born November 1979)
Appointed 12 March 2021, Resigned 13 January 2023
|
Resigned
|
|
|
Andrew Chorley - Director (British, 51 years old, born December 1975)
Appointed 02 December 2014, Resigned 30 October 2015
|
Resigned
|
|
|
John Clark - Director (British, 56 years old, born December 1970)
Appointed 07 June 2021, Resigned 31 January 2022
|
Resigned
|
|
|
Steven Fraser - Director (British, 63 years old, born May 1963)
Appointed 12 January 2023, Resigned 01 May 2025
|
Resigned
|
|
|
Angela Gangemi - Director (Australian, 47 years old, born December 1979)
Appointed 01 May 2024
|
Active
|
|
|
Robert Heasman - Director (British, 52 years old, born October 1974)
Appointed 10 April 2014, Resigned 11 June 2018
|
Resigned
|
|
|
Kristy Lansdown - Director (British, 49 years old, born September 1977)
Appointed 04 June 2018, Resigned 26 August 2022
|
Resigned
|
|
|
Jarid Mathie - Director (Australian, 47 years old, born November 1979)
Appointed 06 May 2022, Resigned 02 May 2024
|
Resigned
|
|
|
Edward Mayes - Director (British, 54 years old, born March 1972)
Appointed 01 November 2014, Resigned 07 September 2017
|
Resigned
|
|
|
Pascal Mittermaier - Director (German, 59 years old, born March 1967)
Appointed 10 April 2014, Resigned 15 October 2014
|
Resigned
|
|
|
Claire Pettett - Director (British, 51 years old, born September 1975)
Appointed 09 June 2014, Resigned 30 October 2015
|
Resigned
|
|
|
James Roden - Director (British, 54 years old, born November 1972)
Appointed 02 May 2025
|
Active
|
|
|
Georgina Scott - Director (British, 51 years old, born September 1975)
Appointed 10 April 2014, Resigned 09 June 2014
|
Resigned
|
|
|
Georgina Scott - Director (British, 51 years old, born September 1975)
Appointed 21 December 2016, Resigned 14 March 2019
|
Resigned
|
|
|
Catriona Stubbs - Director (British, 41 years old, born May 1985)
Appointed 30 October 2024, Resigned 07 April 2025
|
Resigned
|
|
|
James Walsh - Director (British, 40 years old, born April 1986)
Appointed 10 April 2014, Resigned 30 October 2015
|
Resigned
|
|
|
Kirsten White - Director (British, 56 years old, born October 1970)
Appointed 13 March 2019, Resigned 12 March 2021
|
Resigned
|
|
|
Capita Company Secretarial Services Limited - Secretary
Appointed 10 April 2014, Resigned 28 August 2015
|
Resigned
|