|
|
Christopher Farrand - Director (British, 56 years old, born August 1970)
Appointed 12 November 2003, Resigned 18 April 2023
|
Resigned
|
|
|
Richard Holt - Director (British, 63 years old, born March 1963)
Appointed 12 November 2003, Resigned 09 May 2022
|
Resigned
|
|
|
Philip Jepson - Director (British, 65 years old, born April 1961)
Appointed 09 May 2022
|
Active
|
|
|
Bethan Jepson - Director (British, 34 years old, born June 1992)
Appointed 07 July 2022, Resigned 01 November 2025
|
Resigned
|
|
|
John Matterson - Director (British, 76 years old, born May 1950)
Appointed 12 November 2003, Resigned 09 May 2022
|
Resigned
|
|
|
Jan-Marc Pickhan - Director (British, 43 years old, born April 1983)
Appointed 20 December 2022, Resigned 01 November 2025
|
Resigned
|
|
|
Robert Randle - Director (British, 65 years old, born November 1961)
Appointed 20 December 2022, Resigned 15 February 2023
|
Resigned
|
|
|
Andrew Steel - Director (British, 64 years old, born December 1962)
Appointed 15 January 2025, Resigned 10 July 2025
|
Resigned
|
|
|
Online Corporate Secretaries Limited - Secretary
Appointed 03 November 2003, Resigned 03 November 2003
|
Resigned
|
|
|
Online Nominees Limited - Director
Appointed 03 November 2003, Resigned 12 November 2003
|
Resigned
|