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Philip Chadwick - Director (British, 61 years old, born October 1965)
Appointed 31 March 2023
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Active
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David Dalton - Director (British, 87 years old, born February 1939)
Appointed 20 January 2000, Resigned 01 September 2022
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Resigned
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Jill Dalton - Director (British, 83 years old, born June 1943)
Appointed 20 January 2000, Resigned 01 September 2022
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Resigned
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Martin Linder - Director (Swedish, 54 years old, born February 1972)
Appointed 01 September 2022, Resigned 31 March 2023
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Resigned
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Michael Stewart - Director (British, 67 years old, born December 1959)
Appointed 31 March 2023
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Active
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Ivan Vincent - Director (Swedish, 50 years old, born April 1976)
Appointed 01 September 2022, Resigned 31 March 2023
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 September 2022, Resigned 01 September 2022
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 January 2000, Resigned 20 January 2000
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 January 2000, Resigned 20 January 2000
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Resigned
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