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Andrew Beauchamp - Director
(British, 67 years old, born March 1959)
Appointed 12 September 2005, Resigned 17 March 2015
|
Resigned
|
|
|
Philip Bent - Director
(British, 55 years old, born March 1971)
Appointed 14 June 2017, Resigned 19 December 2025
|
Resigned
|
|
|
Matthew Bonner - Director
(British, 27 years old, born September 1999)
Appointed 01 February 2026
|
Active
|
|
|
Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 16 December 2016
|
Active
|
|
|
Fabio D'alonzo - Director
(Italian, 50 years old, born December 1976)
Appointed 16 December 2016, Resigned 31 May 2019
|
Resigned
|
|
|
Andrew Dean - Director
(British, 59 years old, born July 1967)
Appointed 17 March 2015, Resigned 14 June 2017
|
Resigned
|
|
|
Joanna Hames - Director
(British, 52 years old, born February 1974)
Appointed 23 May 2025
|
Active
|
|
|
Mark Mageean - Director
(British, 53 years old, born November 1973)
Appointed 18 September 2014, Resigned 19 December 2025
|
Resigned
|
|
|
Kashif Rahuf - Director
(British, 48 years old, born December 1978)
Appointed 31 May 2019, Resigned 17 March 2021
|
Resigned
|
|
|
Kashif Rahuf - Director
(British, 48 years old, born December 1978)
Appointed 19 December 2025, Resigned 01 February 2026
|
Resigned
|
|
|
Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 01 October 2024, Resigned 23 May 2025
|
Resigned
|
|
|
Michael Ross - Director
(British, 83 years old, born September 1943)
Appointed 12 September 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Jack Scott - Director
(British, 34 years old, born January 1992)
Appointed 17 March 2021, Resigned 01 October 2024
|
Resigned
|
|
|
Jack Scott - Director
(British, 34 years old, born January 1992)
Appointed 19 December 2025
|
Active
|
|
|
Christopher Spencer - Director
(British, 71 years old, born April 1955)
Appointed 28 February 2006, Resigned 10 May 2007
|
Resigned
|
|
|
Brian Walker - Director
(British, 71 years old, born September 1955)
Appointed 10 May 2007, Resigned 18 September 2014
|
Resigned
|
|
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Equitix Management Services Limited - Secretary
Appointed 10 February 2026
|
Active
|
|
|
Reynard Nominees Limited - Director
Appointed 10 August 2005, Resigned 12 September 2005
|
Resigned
|
|
|
Tm Company Services Limited - Director
Appointed 10 August 2005, Resigned 12 September 2005
|
Resigned
|
|
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Tm Company Services Limited - Secretary
Appointed 10 August 2005, Resigned 23 October 2009
|
Resigned
|
