Ankers, Michael Gordon
Status:
Ceased
Notified: 06/04/2016
Ceased: 24/06/2019
Date of Birth: 02/1950
Nature of ControlSignificant influence or control
Curtis- Thomas, Claire
Status:
Ceased
Notified: 06/04/2016
Ceased: 24/06/2019
Date of Birth: 04/1958
Nature of ControlSignificant influence or control
Le Vaillant, Valarie Ellen
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/02/2019
Date of Birth: 02/1957
Nature of ControlSignificant influence or control
Lowe, Robert John
Status:
Ceased
Notified: 06/04/2016
Ceased: 24/06/2019
Date of Birth: 11/1955
Nature of ControlSignificant influence or control
Moore, Brian Desmond Patrick
Status:
Ceased
Notified: 06/04/2016
Ceased: 24/06/2019
Date of Birth: 07/1959
Nature of ControlSignificant influence or control
Quinton, Michael Nicholas
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/05/2017
Date of Birth: 09/1961
Nature of ControlSignificant influence or control
Sullivan, Lynne
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/05/2017
Date of Birth: 12/1949
Nature of ControlSignificant influence or control
Bregulla, Julie Luzia
Croxley Park, Watford, England
Status:
Active
Notified: 01/05/2024
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: German
Farrer, Alan Mark
Croxley Park, Watford, England
Status:
Active
Notified: 01/05/2024
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Giesler, Paul Gerhard
Croxley Park, Watford, Hertfordshire, England
Status:
Active
Notified: 03/01/2020
Date of Birth: 06/1962
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: German
Kitchingman, Andrew James
Croxley Park, Watford, Hertfordshire, England
Status:
Active
Notified: 08/02/2019
Date of Birth: 05/1964
Occupation: Chairman
Role: Director
Country of Residence: England
Nationality: British
Tebbit, John Beresford
Croxley Park, Watford, Hertfordshire, England
Status:
Active
Notified: 22/11/2019
Date of Birth: 04/1958
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Warburton, Claire
Croxley Park, Watford, England
Status:
Active
Notified: 01/05/2024
Role: Secretary
Waterhouse, Richard Paul
Croxley Park, Watford, England
Status:
Active
Notified: 22/11/2021
Date of Birth: 10/1966
Occupation: Non Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Benjamin-Laing, Freda
Croxley Park, Watford, England
Status:
Ceased
Notified: 04/05/2023
Ceased: 22/01/2024
Role: Secretary
Deller-Hoy, Tara
Croxley Park, Watford, England
Status:
Ceased
Notified: 06/07/2023
Ceased: 30/04/2024
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British