|
Mr Phillip Mciiwraith
|
Significant Influence Or Control |
6 Apr 2016 |
14 Mar 2018 |
|
Mr Sean Brian Baudin
|
Significant Influence Or Control |
20 Jun 2017 |
11 Apr 2018 |
|
Mr Charles Clarke
|
Significant Influence Or Control |
6 Apr 2016 |
18 Jul 2018 |
|
Mr Laurent Joly
|
Significant Influence Or Control |
6 Apr 2016 |
18 Jul 2018 |
|
Mr Michael Allen
|
Significant Influence Or Control |
6 Apr 2016 |
1 Jul 2019 |
|
Mr Richard Olliver
|
Significant Influence Or Control |
6 Apr 2016 |
31 Dec 2020 |
|
Mr Christopher Hall
|
Significant Influence Or Control |
6 Apr 2016 |
16 Jun 2021 |
|
Mr Christophe Huchet
|
Significant Influence Or Control |
26 Oct 2018 |
31 Dec 2021 |
|
Mrs Anne Ewing
|
Significant Influence Or Control |
20 Jun 2017 |
8 Jan 2023 |
|
Ms Dragica Pilipovic-Chaffey
|
Significant Influence Or Control |
12 May 2021 |
10 Jan 2023 |
|
Mr Philip Mcilwraith
|
Significant Influence Or Control |
11 Apr 2018 |
15 Aug 2023 |
|
Mr Simon Johann Kleis
|
Significant Influence Or Control |
16 Jun 2021 |
13 Mar 2024 |
|
Mrs Joanna Lowery
|
Significant Influence Or Control |
1 Feb 2023 |
26 Jul 2024 |
|
Ms Tara Palmer
|
Significant Influence Or Control |
3 Nov 2022 |
11 Nov 2024 |
|
Mr Jonathan Needham
|
Significant Influence Or Control |
6 Apr 2016 |
31 Mar 2025 |
|
Ms Jacqueline Denise Foot
|
Significant Influence Or Control |
31 Mar 2025 |
31 Oct 2025 |
|
Ms Dragica Pilipovic-Chaffey
|
Significant Influence Or Control |
11 Jan 2023 |
31 Oct 2025 |
|
Mrs Anne Ewing
|
Significant Influence Or Control |
9 Jan 2023 |
31 Oct 2025 |
|
Mr David Bromley
|
Significant Influence Or Control |
13 Oct 2021 |
31 Oct 2025 |
|
Mr Patrick Matthew Vincent Le Gallez
|
Significant Influence Or Control |
4 Feb 2026 |
|
|
Miss Tammy Elizabeth Forrest
|
Significant Influence Or Control |
31 Oct 2025 |
|
|
Mr Sean Walsh
|
Significant Influence Or Control |
31 Oct 2025 |
|
|
Mr Julien Michael Sharpe
|
Significant Influence Or Control |
31 Oct 2025 |
|
|
Mr Paul Weir
|
Significant Influence Or Control |
31 Oct 2025 |
|
|
Mr Mark Jonathan Fleming
|
Significant Influence Or Control |
31 Oct 2025 |
|
|
Mr Peter Kinley
|
Significant Influence Or Control |
31 Mar 2025 |
|
|
Mr David Sussman
|
Significant Influence Or Control |
9 Feb 2024 |
|
|
Mr James Flowers
|
Right To Appoint And Remove Directors |
6 Apr 2016 |
|