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Anthony Barraclough - Director
(British, 72 years old, born May 1954)
Appointed 08 June 2006, Resigned 04 December 2015
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Resigned
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Christopher Beck - Director
(British, 52 years old, born August 1974)
Appointed 11 September 2009, Resigned 20 October 2020
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Resigned
|
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Darren Bryant - Director
(British, 58 years old, born April 1968)
Appointed 11 September 2009, Resigned 31 July 2017
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Resigned
|
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Adam Dury - Director
(British, 52 years old, born May 1974)
Appointed 31 January 2023
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Active
|
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Richard Hayes - Director
(British, 61 years old, born August 1965)
Appointed 08 June 2006, Resigned 30 June 2016
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Resigned
|
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Dean Hoyle - Director
(British, 59 years old, born April 1967)
Appointed 08 June 2006, Resigned 08 April 2010
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Resigned
|
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Janet Hoyle - Director
(British, 59 years old, born July 1967)
Appointed 08 June 2006, Resigned 08 April 2010
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Resigned
|
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Kristian Lee - Director
(British, 52 years old, born May 1974)
Appointed 31 July 2017, Resigned 31 January 2023
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Resigned
|
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Paul Moody - Director
(British, 69 years old, born June 1957)
Appointed 30 June 2020, Resigned 08 March 2021
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Resigned
|
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Matthias Seeger - Director
(German, 63 years old, born July 1963)
Appointed 22 May 2023
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Active
|
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Darcy Willson-Rymer - Director
(British, 61 years old, born December 1965)
Appointed 08 March 2021
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Active
|
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Lupfaw Formations Limited - Nominee Director
Appointed 10 March 2006, Resigned 08 June 2006
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Resigned
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Lupfaw Secretarial Limited - Nominee Secretary
Appointed 10 March 2006, Resigned 08 June 2006
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Resigned
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