Wilcox, Timothy John
Status:
Active
Notified: 01/10/2019
Date of Birth: 04/1978
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Day, Helen Christine
Status:
Ceased
Notified: 05/07/2016
Ceased: 31/12/2018
Date of Birth: 01/1966
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
O'Brien, Gary Anthony
Status:
Ceased
Notified: 05/07/2016
Ceased: 01/10/2019
Date of Birth: 08/1959
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Avery, Richard Alan
London
Status:
Active
Notified: 01/05/2019
Date of Birth: 06/1975
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Bossick, Michael Philip
London
Status:
Active
Notified: 01/12/2019
Date of Birth: 12/1960
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Capital Cranfield Pension Trustees Limited,
42 New Broad Street, London, United Kingdom, EC2M 1JD
Status:
Active
Notified: 01/04/2021
Role: Director
Nationality: Other
Grant, Jonathan Robin
London
Status:
Active
Notified: 08/10/2021
Date of Birth: 02/1972
Occupation: Principal Advisor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rio Tinto Secretariat Limited,
London, United Kingdom
Status:
Active
Notified: 05/05/2017
Role: Secretary
Wakeham, Sylvia Frances
London
Status:
Active
Notified: 01/12/2015
Date of Birth: 09/1954
Occupation: Retired
Role: Director
Country of Residence: England
Nationality: British
Wilcox, Timothy John
London
Status:
Active
Notified: 01/12/2018
Date of Birth: 04/1978
Occupation: General Manager
Role: Director
Country of Residence: United Kingdom
Nationality: British