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Raman Athiappan - Director (Indian, 67 years old, born July 1957)
Director - Appointed 20 December 2018, Resigned 11 May 2021
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Resigned
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Lalith Athiappan - Director (British, 38 years old, born July 1986)
Chief Technology Officer - Appointed 20 December 2018
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Active
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Ian Bowles - Director (British, 59 years old, born May 1965)
Manager - Appointed 11 May 2007, Resigned 12 September 2007
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Resigned
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Anthony Clark - Director (British, 60 years old, born May 1964)
None - Appointed 01 August 2016
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Active
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Keith Fernett - Director (British, 72 years old, born November 1952)
Growth Architect - Appointed 16 June 2017
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Active
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Edward Hutson - Director (British, 80 years old, born February 1944)
Retired Finance - Appointed 16 June 2017, Resigned 15 September 2017
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Resigned
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Guy Insull - Director (British, 63 years old, born October 1961)
Company Director - Appointed 11 September 2007
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Active
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Jordan Insull - Director (British, 33 years old, born November 1991)
Director - Appointed 20 December 2018
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Active
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Andrew Leadbetter - Director (British, 60 years old, born August 1964)
Director - Appointed 27 September 2015
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Active
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John Meredith - Director (British, 77 years old, born July 1947)
Director - Appointed 27 September 2015
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Active
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Christopher North - Director (British, 64 years old, born October 1960)
Consultant - Appointed 20 December 2018, Resigned 16 September 2019
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Resigned
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Fletcher Kennedy Directors Ltd - Director
Appointed 10 May 2007, Resigned 11 May 2007
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Resigned
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Fletcher Kennedy Secretaries Ltd - Secretary
Appointed 10 May 2007, Resigned 11 May 2007
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Resigned
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