|
|
Fiona Bigwood - Director (British, 50 years old, born April 1976)
Appointed 11 July 2011, Resigned 25 April 2017
|
Resigned
|
|
|
Penelope Bigwood - Director (British, 79 years old, born August 1947)
|
Resigned
|
|
|
John Bigwood - Director (British, 81 years old, born June 1945)
|
Resigned
|
|
|
Sarah Harmer - Director (British, 49 years old, born November 1977)
Appointed 11 July 2011, Resigned 25 April 2017
|
Resigned
|
|
|
Robert Harmer - Director (British, 48 years old, born May 1978)
Appointed 10 July 2015, Resigned 25 April 2017
|
Resigned
|
|
|
Nigel Hebron - Director (British, 56 years old, born December 1970)
Appointed 25 September 2023
|
Active
|
|
|
Dennis Jones - Director (British, 76 years old, born May 1950)
|
Resigned
|
|
|
Francois Legrain - Director (French, 60 years old, born December 1966)
Appointed 25 April 2017, Resigned 30 March 2023
|
Resigned
|
|
|
Stuart Lowe - Director (British, 68 years old, born June 1958)
Appointed 13 October 2022, Resigned 25 September 2023
|
Resigned
|
|
|
Helmut Morent - Director (Dutch, 71 years old, born August 1955)
Appointed 25 April 2017, Resigned 23 August 2018
|
Resigned
|
|
|
Peter Thornton - Director (British, 61 years old, born August 1965)
Appointed 13 October 2022, Resigned 30 June 2023
|
Resigned
|
|
|
Ian Toal - Director (British, 60 years old, born October 1966)
Appointed 30 June 2023
|
Active
|
|
|
Alan Walker - Director (British, 74 years old, born November 1952)
|
Resigned
|
|
|
Gordon Walsh - Director (British, 49 years old, born April 1977)
Appointed 25 September 2023
|
Active
|
|
|
Alan Wotton - Director (British, 54 years old, born March 1972)
Appointed 05 November 2018, Resigned 25 September 2023
|
Resigned
|
|
|
Aztec Financial Services (Uk) Limited - Secretary
Appointed 24 July 2017, Resigned 28 April 2025
|
Resigned
|