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Philipp Claus - Director (German, 39 years old, born October 1987)
Appointed 17 March 2021, Resigned 22 April 2022
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Resigned
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Mark Horley - Director (British, 52 years old, born September 1974)
Appointed 10 March 2020, Resigned 17 March 2021
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Resigned
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Richard Hughes - Director (British, 65 years old, born September 1961)
Appointed 20 March 2020, Resigned 22 April 2022
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Resigned
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Richard Hughes - Director (British, 65 years old, born September 1961)
Appointed 27 October 2003, Resigned 10 March 2020
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Resigned
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Wren Hughes - Director (British, 71 years old, born February 1955)
Appointed 01 February 2017, Resigned 10 March 2020
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Resigned
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Andrew McCaffery - Director (British, 62 years old, born October 1964)
Appointed 06 October 2022
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Active
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Irvin Newbitt - Director (British, 58 years old, born December 1968)
Appointed 22 April 2022
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Active
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Alexander Stevens - Director (British, 42 years old, born May 1984)
Appointed 22 April 2022
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Active
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Philippe Von Stauffenberg - Director (British,German, 62 years old, born May 1964)
Appointed 10 March 2020, Resigned 22 April 2022
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Resigned
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James Walkerdine - Director (British, 50 years old, born November 1976)
Appointed 13 November 2025
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Active
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@Ukplc Client Director Ltd - Nominee Director
Appointed 27 October 2003, Resigned 27 October 2003
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 27 October 2003, Resigned 27 October 2003
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Resigned
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