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Paul Bridge - Director
(British, 56 years old, born April 1970)
Appointed 08 March 2017, Resigned 04 October 2023
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Resigned
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Andrew Daffern - Director
(British, 60 years old, born September 1966)
Appointed 15 August 2025
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Active
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Andrew Dawber - Director
(British, 65 years old, born December 1961)
Appointed 30 April 2021
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Active
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Claire Fahey - Director
(British, 47 years old, born November 1979)
Appointed 30 April 2021, Resigned 15 August 2025
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Resigned
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Paul Green - Director
(British, 77 years old, born January 1949)
Appointed 21 December 2016, Resigned 08 March 2017
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Resigned
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Gareth Jones - Director
(British, 44 years old, born July 1982)
Appointed 08 March 2017, Resigned 05 March 2018
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Resigned
|
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Graham Peck - Director
(British, 40 years old, born April 1986)
Appointed 05 March 2018, Resigned 28 August 2019
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Resigned
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Thomas Pridmore - Director
(British, 54 years old, born March 1972)
Appointed 30 April 2021
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Active
|
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Subbash Thammanna - Director
(British, 50 years old, born April 1976)
Appointed 28 August 2019, Resigned 30 April 2021
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Resigned
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Langham Hall Uk Services Llp - Secretary
Appointed 08 March 2017, Resigned 09 April 2018
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Resigned
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Mufg Corporate Governance Limited - Secretary
Appointed 09 April 2018
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Active
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