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Orla Ball - Director
(British, 56 years old, born August 1970)
Appointed 29 March 2018
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Active
|
|
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Paul Carroll - Director
(British, 57 years old, born March 1969)
Appointed 29 March 2018, Resigned 21 June 2019
|
Resigned
|
|
|
Jayne Cottam - Director
(British, 52 years old, born August 1974)
Appointed 29 March 2018, Resigned 07 January 2021
|
Resigned
|
|
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Jayne Cottam - Director
(British, 52 years old, born August 1974)
Appointed 21 February 2025, Resigned 22 October 2025
|
Resigned
|
|
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Valerie Davies - Director
(British, 73 years old, born February 1953)
Appointed 01 February 2006, Resigned 29 March 2018
|
Resigned
|
|
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Arthur Davies - Director
(British, 85 years old, born December 1941)
Appointed 20 March 2003, Resigned 29 March 2018
|
Resigned
|
|
|
David Davies - Director
(British, 58 years old, born April 1968)
Appointed 01 February 2006, Resigned 29 March 2018
|
Resigned
|
|
|
Arthur Davies - Director
(British, 56 years old, born June 1970)
Appointed 01 February 2006, Resigned 29 March 2018
|
Resigned
|
|
|
Philip Davies - Director
(British, 60 years old, born October 1966)
Appointed 01 February 2006, Resigned 29 March 2018
|
Resigned
|
|
|
Richard Davies - Director
(British, 61 years old, born June 1965)
Appointed 01 February 2006, Resigned 29 March 2018
|
Resigned
|
|
|
Simon Gould - Director
(British, 52 years old, born June 1974)
Appointed 29 March 2018, Resigned 07 January 2021
|
Resigned
|
|
|
Carly Harding - Director
(British, 52 years old, born April 1974)
Appointed 25 November 2017, Resigned 29 March 2018
|
Resigned
|
|
|
Spencer Kenyon - Director
(British, 64 years old, born June 1962)
Appointed 29 March 2018, Resigned 31 October 2018
|
Resigned
|
|
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Belinda Lewis - Director
(British, 58 years old, born July 1968)
Appointed 18 April 2019, Resigned 18 April 2019
|
Resigned
|
|
|
Patrick Lowther - Director
(British, 49 years old, born July 1977)
Appointed 29 March 2018, Resigned 07 January 2021
|
Resigned
|
|
|
Simon Oborn - Director
(British, 53 years old, born February 1973)
Appointed 26 September 2019, Resigned 07 January 2021
|
Resigned
|
|
|
Claire Rick - Director
(British, 47 years old, born December 1979)
Appointed 18 April 2019, Resigned 18 April 2019
|
Resigned
|
|
|
Owen Roach - Director
(British, 36 years old, born January 1990)
Appointed 22 October 2025
|
Active
|
|
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Samantha Vincent - Director
(British, 55 years old, born December 1971)
Appointed 25 November 2017, Resigned 29 March 2018
|
Resigned
|
|
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Assura Cs Limited - Director
Appointed 29 March 2018, Resigned 21 February 2025
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 March 2003, Resigned 20 March 2003
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Resigned
|
