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Stephen Arnett - Director
(British, 61 years old, born May 1965)
Appointed 22 September 2016, Resigned 29 March 2023
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Resigned
|
|
|
Robert Bull - Director
(British, 49 years old, born May 1977)
Appointed 03 December 2021, Resigned 29 September 2023
|
Resigned
|
|
|
Daniel Chapman - Director
(British, 40 years old, born November 1986)
Appointed 21 September 2023, Resigned 15 April 2025
|
Resigned
|
|
|
Mark Christison - Director
(British, 54 years old, born April 1972)
Appointed 22 September 2016, Resigned 17 March 2023
|
Resigned
|
|
|
Rory Clarke - Director
(British, 67 years old, born September 1959)
Appointed 04 July 2024
|
Active
|
|
|
Mitchell Comer - Director
(British, 51 years old, born November 1975)
Appointed 08 March 2021, Resigned 10 March 2025
|
Resigned
|
|
|
Gary Corlyon - Director
(British, 59 years old, born March 1967)
Appointed 10 March 2025
|
Active
|
|
|
James Doyle - Director
(British, 52 years old, born September 1974)
Appointed 04 July 2024
|
Active
|
|
|
Debbie Foulke - Director
(British, 53 years old, born February 1973)
Appointed 22 September 2016, Resigned 31 March 2021
|
Resigned
|
|
|
Silvano Geranio - Director
(Italian, 57 years old, born August 1969)
Appointed 09 May 2007, Resigned 03 December 2021
|
Resigned
|
|
|
Keith Hanger - Director
(British, 65 years old, born November 1961)
Appointed 09 May 2007, Resigned 03 December 2021
|
Resigned
|
|
|
Peter Hasnip - Director
(British, 73 years old, born April 1953)
Appointed 04 July 2024
|
Active
|
|
|
Eric Jones - Director
(British, 74 years old, born August 1952)
Appointed 09 May 2007, Resigned 03 December 2021
|
Resigned
|
|
|
Duncan Lambert - Director
(British, 65 years old, born September 1961)
Appointed 04 July 2024
|
Active
|
|
|
Harry Rix - Director
(British, 32 years old, born February 1994)
Appointed 04 July 2024
|
Active
|
|
|
Sally Rix - Director
(British, 61 years old, born February 1965)
Appointed 04 July 2024
|
Active
|
|
|
Timothy Rix - Director
(British, 63 years old, born January 1963)
Appointed 04 July 2024
|
Active
|
|
|
Michael Todd - Director
(British, 73 years old, born June 1953)
Appointed 09 May 2007, Resigned 01 May 2016
|
Resigned
|
|
|
Jonathan Wake - Director
(British, 57 years old, born March 1969)
Appointed 22 September 2016
|
Active
|
|
|
Andrew Westwood - Director
(British, 56 years old, born August 1970)
Appointed 22 September 2016
|
Active
|
|
|
Robert Wilde - Director
(British, 45 years old, born December 1981)
Appointed 04 July 2024
|
Active
|
|
|
Jason Williams - Director
(British, 41 years old, born November 1985)
Appointed 03 December 2021, Resigned 29 September 2023
|
Resigned
|
|
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L & A Registrars Limited - Nominee Director
Appointed 09 May 2007, Resigned 09 May 2007
|
Resigned
|
|
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L & A Secretarial Limited - Nominee Secretary
Appointed 09 May 2007, Resigned 09 May 2007
|
Resigned
|
