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Nicholas Auton - Director (British, 53 years old, born November 1971)
Chartered Certified Accountant - Appointed 19 April 2013, Resigned 09 February 2016
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Resigned
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Paul Bragg - Director (British, 54 years old, born May 1970)
Company Director - Appointed 10 March 2022
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Active
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Michael Burton - Director (British, 60 years old, born March 1964)
Finance Director - Appointed 18 May 2021, Resigned 30 April 2024
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Resigned
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Robert Colver - Director (British, 51 years old, born June 1973)
Managing Director - Appointed 18 May 2021
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Active
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Mark Gudgeon - Director (British, 43 years old, born July 1981)
Finance Director - Appointed 18 April 2024
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Active
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David Harbord - Director (British, 63 years old, born February 1961)
Director - Appointed 03 December 2012, Resigned 10 March 2022
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Resigned
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David Horner - Director (British, 65 years old, born October 1959)
Director - Appointed 20 February 2008, Resigned 26 March 2015
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Resigned
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Neil Oliver - Director (British, 71 years old, born December 1953)
Director - Appointed 20 February 2008, Resigned 07 May 2021
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Resigned
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John Thistlethwayte - Director (British, 89 years old, born December 1935)
Director - Appointed 20 February 2008, Resigned 12 May 2016
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Resigned
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Mark Thistlethwayte - Director (British, 60 years old, born October 1964)
Investment Manager - Appointed 20 February 2008
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Active
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Finnies Limited - Secretary
Appointed 31 October 2008, Resigned 30 September 2016
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Resigned
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Tyrolese (Directors) Limited - Nominee Director
Appointed 24 October 2007, Resigned 20 February 2008
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Secretary
Appointed 24 October 2007, Resigned 20 February 2008
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Resigned
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