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SC492187Active 2014-11-27Health 100/100 · Strong

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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes

RUGHANI, Mitul Jay

Secretary
Active
Appointed
2025-03-20
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DICKSON, Christian Alexander Paul

Director
Active
Appointed
2025-03-20
Nationality
British
Residence
England
Born
11/1968
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HERD, Andrew David

Director
Active
Appointed
2025-03-20
Nationality
British
Residence
England
Born
08/1969
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KEEGAN, Nicholas

Director
Active
Appointed
2024-12-23
Nationality
Irish
Residence
Ireland
Born
03/1988
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SAVAGE, Hayden John

Director
Active
Appointed
2019-12-17
Nationality
British
Residence
England
Born
01/1968
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WALSH, Christopher James, Mr.

Director
Active
Appointed
2024-12-23
Nationality
Irish
Residence
Ireland
Born
01/1989
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WOODS, Shane William Joseph

Director
Active
Appointed
2024-12-23
Nationality
Irish
Residence
Ireland
Born
12/1976
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GHYSEN, Samantha Jayne

Secretary
Resigned
Appointed
2019-12-17
Resigned
2024-12-23
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CRAWLEY, Gerrard Martin

Director
Resigned
Appointed
2014-11-27
Resigned
2024-12-23
Nationality
British
Residence
Scotland
Born
07/1962
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DE HAAN, Peter Charles

Director
Resigned
Appointed
2019-12-17
Resigned
2022-03-30
Nationality
British
Residence
Switzerland
Born
03/1952
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FARMER, Richard

Director
Resigned
Appointed
2019-12-17
Resigned
2021-05-07
Nationality
British
Residence
England
Born
05/1967
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JERNAS, Marcin

Director
Resigned
Appointed
2024-12-23
Resigned
2025-03-20
Nationality
Polish
Residence
Poland
Born
09/1979
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JERNAS, Pawel

Director
Resigned
Appointed
2024-12-23
Resigned
2025-03-20
Nationality
Polish
Residence
Ireland
Born
08/1985
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JOHNSON, Simon Christopher

Director
Resigned
Appointed
2019-12-19
Resigned
2024-12-23
Nationality
British
Residence
England
Born
04/1965
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MCCALLUM, Lynne Margaret

Director
Resigned
Appointed
2014-11-27
Resigned
2016-09-30
Nationality
British
Residence
Scotland
Born
10/1968
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MCCALLUM, Neil David

Director
Resigned
Appointed
2014-11-27
Resigned
2016-04-28
Nationality
British
Residence
Scotland
Born
12/1971
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RITCHIE, William Martin

Director
Resigned
Appointed
2014-11-27
Resigned
2019-12-17
Nationality
British
Residence
Scotland
Born
03/1949
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STRONG, Anthony John

Director
Resigned
Appointed
2019-12-19
Resigned
2025-12-19
Nationality
British
Residence
England
Born
08/1960
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SWEENEY, Charles

Director
Resigned
Appointed
2016-08-03
Resigned
2020-03-31
Nationality
British
Residence
Scotland
Born
02/1963
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