|
|
Ludovick Halik - Director (British, 63 years old, born June 1963)
Appointed 19 February 2026
|
Active
|
|
|
James Hathaway - Director (British, 49 years old, born October 1977)
Appointed 19 February 2026
|
Active
|
|
|
Christopher Welham - Director (British, 56 years old, born September 1970)
Appointed 19 February 2026
|
Active
|
|
|
David Wilding - Director (British, 100 years old, born March 1926)
Appointed 20 April 1999, Resigned 27 November 2015
|
Resigned
|
|
|
James Wilding - Director (British, 73 years old, born December 1953)
Appointed 20 April 1999, Resigned 19 February 2026
|
Resigned
|
|
|
Hugh Wilding - Director (British, 74 years old, born August 1952)
Appointed 20 April 1999, Resigned 19 February 2026
|
Resigned
|
|
|
Velocity Company (Holdings) Limited - Nominee Director
Appointed 09 December 1998, Resigned 20 April 1999
|
Resigned
|
|
|
Velocity Company Secretarial Services Limited - Secretary
Appointed 09 December 1998, Resigned 20 April 1999
|
Resigned
|