|
|
David Carty - Director (British, 44 years old, born February 1982)
Appointed 01 November 2020, Resigned 30 November 2021
|
Resigned
|
|
|
David Carty - Director (British, 44 years old, born February 1982)
Appointed 20 March 2024
|
Active
|
|
|
Paul Chaplin - Director (British, 56 years old, born March 1970)
Appointed 01 March 2011, Resigned 20 March 2024
|
Resigned
|
|
|
Sarah Clough - Director (British, 60 years old, born September 1966)
Appointed 24 February 2023
|
Active
|
|
|
Sarah Clough - Director (British, 60 years old, born September 1966)
Appointed 26 March 2014, Resigned 30 November 2021
|
Resigned
|
|
|
Alan Cross - Director (British, 65 years old, born March 1961)
Appointed 26 October 1994, Resigned 17 December 2012
|
Resigned
|
|
|
Dean Fathers - Director (British, 64 years old, born June 1962)
Appointed 30 November 2021, Resigned 24 February 2023
|
Resigned
|
|
|
Alexander Hagemann - Director (German, 64 years old, born October 1962)
Appointed 30 November 2021, Resigned 20 March 2024
|
Resigned
|
|
|
Philip Inness - Director (British, 65 years old, born March 1961)
Appointed 26 October 1994, Resigned 30 November 2021
|
Resigned
|
|
|
Paul Jackson - Director (British, 58 years old, born April 1968)
Appointed 11 March 2008, Resigned 24 February 2023
|
Resigned
|
|
|
Christian Jukes - Director (British, 60 years old, born January 1966)
Appointed 01 March 2011, Resigned 30 November 2021
|
Resigned
|
|
|
Kevin Mayes - Director (British, 72 years old, born May 1954)
Appointed 01 March 2011, Resigned 01 March 2011
|
Resigned
|
|
|
Peter Neumann - Director (German, 51 years old, born January 1975)
Appointed 07 January 2022, Resigned 24 February 2023
|
Resigned
|
|
|
Peter Neumann - Director (German, 51 years old, born January 1975)
Appointed 24 February 2026
|
Active
|
|
|
Chris Nye - Director (British, 57 years old, born May 1969)
Appointed 11 March 2008, Resigned 10 July 2009
|
Resigned
|
|
|
Patric Schoch - Director (Swiss, 54 years old, born July 1972)
Appointed 30 November 2021, Resigned 07 January 2022
|
Resigned
|
|
|
Charles Standish - Director (British, 37 years old, born July 1989)
Appointed 12 November 2024
|
Active
|
|
|
John Symonds - Director (British, 37 years old, born March 1989)
Appointed 12 November 2024
|
Active
|
|
|
Matthew Turner - Director (British, 58 years old, born July 1968)
Appointed 01 March 2011, Resigned 30 November 2021
|
Resigned
|
|
|
Mathew Williams - Director (British, 36 years old, born June 1990)
Appointed 12 November 2024
|
Active
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 26 October 1994, Resigned 26 October 1994
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 26 October 1994, Resigned 26 October 1994
|
Resigned
|
|
|
Heald Heffron Solicitors - Secretary
Appointed 26 October 1994, Resigned 23 August 2002
|
Resigned
|
|
|
Kina Business Services Ltd - Secretary
Appointed 01 January 2011, Resigned 07 December 2021
|
Resigned
|