|
|
Peter Carter - Director (British, 56 years old, born April 1970)
Appointed 23 December 2015, Resigned 16 August 2019
|
Resigned
|
|
|
Roland Hill - Director (British, 47 years old, born January 1979)
Appointed 04 November 2024
|
Active
|
|
|
James Montgomery - Director (British, 40 years old, born June 1986)
Appointed 18 November 2025
|
Active
|
|
|
Tania Mouton - Director (British, 42 years old, born May 1984)
Appointed 04 November 2024, Resigned 09 September 2025
|
Resigned
|
|
|
Christopher Newby - Director (British, 53 years old, born October 1973)
Appointed 18 November 2025
|
Active
|
|
|
Jasvinder Saggu - Director (British, 64 years old, born June 1962)
Appointed 27 April 2016, Resigned 17 October 2017
|
Resigned
|
|
|
David Thomas - Director (British, 65 years old, born June 1961)
Appointed 23 December 2015, Resigned 27 April 2016
|
Resigned
|
|
|
David Thomas - Director (British, 65 years old, born June 1961)
Appointed 04 June 2018, Resigned 04 November 2024
|
Resigned
|
|
|
Angela Tjay Mazuri - Director (British, 64 years old, born September 1962)
Appointed 24 September 2021, Resigned 14 November 2025
|
Resigned
|
|
|
Simon Tyler - Director (British, 45 years old, born May 1981)
Appointed 16 August 2019, Resigned 04 November 2024
|
Resigned
|
|
|
Johanna Verhagen - Director (Dutch, 62 years old, born October 1964)
Appointed 04 November 2024, Resigned 03 February 2025
|
Resigned
|
|
|
Corporation Service Company (Uk) Limited - Secretary
Appointed 31 October 2021, Resigned 15 January 2026
|
Resigned
|
|
|
Csc Cls (Uk) Limited - Secretary
Appointed 15 January 2026
|
Active
|