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Douglas Bryce - Director (British, 44 years old, born June 1982)
Appointed 01 October 2024, Resigned 12 February 2026
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Resigned
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Brian Evans - Director (British, 63 years old, born December 1963)
Appointed 02 July 1993, Resigned 10 August 2000
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Resigned
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Michael Gant - Director (British, 57 years old, born January 1969)
Appointed 01 January 2024
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Active
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Francis Hanna - Director (British, 58 years old, born April 1968)
Appointed 15 April 2024
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Active
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Jovita Kelmonaite - Director (Lithuanian, 32 years old, born November 1994)
Appointed 17 February 2020, Resigned 10 January 2024
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Resigned
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Frank Langstraat - Director (Dutch, 74 years old, born March 1952)
Appointed 07 August 2018, Resigned 28 February 2020
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Resigned
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Frank Langstraat - Director (Dutch, 74 years old, born March 1952)
Appointed 21 February 2018, Resigned 06 March 2018
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Resigned
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Stuart Overend - Director (British, 56 years old, born April 1970)
Appointed 10 June 2019, Resigned 16 November 2020
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Resigned
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Simon Pearson - Director (British, 64 years old, born August 1962)
Appointed 28 August 1996, Resigned 08 July 2024
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Resigned
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Barry Sanders - Director (British, 68 years old, born January 1958)
Appointed 02 July 1993, Resigned 30 July 1993
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Resigned
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Alan Simpson - Director (British, 60 years old, born October 1966)
Appointed 06 March 2018, Resigned 15 July 2024
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Resigned
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Arnold Van Huet - Director (Dutch, 73 years old, born July 1953)
Appointed 28 August 1996, Resigned 10 January 2024
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Resigned
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Alan Virgo - Director (British, 68 years old, born September 1958)
Appointed 06 March 2018, Resigned 30 September 2021
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Resigned
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Michael White - Director (British, 49 years old, born April 1977)
Appointed 26 July 2000, Resigned 21 January 2022
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Resigned
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 01 April 2020
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 06 March 2018, Resigned 01 April 2020
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Resigned
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Crest Roofing Limited - Secretary
Appointed 28 August 1996, Resigned 26 July 2000
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 21 June 1993, Resigned 02 July 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 June 1993, Resigned 02 July 1993
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Resigned
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