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David Bateman - Director (British, 45 years old, born April 1981)
Appointed 25 March 2022, Resigned 18 July 2024
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Resigned
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Charles Cayzer - Director (British, 69 years old, born April 1957)
Appointed 16 February 2006, Resigned 24 May 2013
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Resigned
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 16 April 2024
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Active
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Richard Howell - Director (British, 61 years old, born October 1965)
Appointed 14 March 2019
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Active
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Harry Hyman - Director (British, 70 years old, born August 1956)
Appointed 14 March 2019, Resigned 24 April 2024
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Resigned
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Richard Kelvin Hughes - Director (British, 71 years old, born May 1955)
Appointed 16 February 2006, Resigned 24 May 2013
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Resigned
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Ian McArdle - Director (British, 60 years old, born August 1966)
Appointed 05 May 2010, Resigned 24 May 2013
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Resigned
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Paul Radcliffe - Director (British, 77 years old, born March 1949)
Appointed 16 February 2006, Resigned 30 June 2010
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Resigned
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Mark Sheardown - Director (British, 72 years old, born August 1954)
Appointed 16 February 2006, Resigned 24 May 2013
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Resigned
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Mark Woodall - Director (British, 64 years old, born April 1962)
Appointed 24 May 2013, Resigned 14 March 2019
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Resigned
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Paul Wright - Director (British, 69 years old, born December 1957)
Appointed 14 March 2019, Resigned 28 February 2023
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Resigned
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Iag Limited - Director
Appointed 24 May 2013, Resigned 14 March 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 February 2006, Resigned 16 February 2006
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Resigned
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International Administration Group (Guernsey) Limited - Secretary
Appointed 24 May 2013, Resigned 14 March 2019
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Resigned
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Nexus Management Services Limited - Secretary
Appointed 14 March 2019, Resigned 04 January 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 February 2006, Resigned 16 February 2006
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Resigned
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