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Bradley Cassels - Director (British, 48 years old, born February 1978)
Appointed 29 March 2010, Resigned 29 September 2017
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Resigned
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Jamie Christmas - Director (British, 45 years old, born June 1981)
Appointed 27 May 2021, Resigned 31 March 2022
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Resigned
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Paul Cross - Director (British, 74 years old, born November 1952)
Appointed 22 January 2008, Resigned 11 August 2008
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Resigned
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Scott Davidson - Director (British, 64 years old, born August 1962)
Appointed 22 January 2008, Resigned 24 July 2015
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Resigned
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John Henry - Director (British, 71 years old, born October 1955)
Appointed 22 January 2008, Resigned 29 March 2010
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Resigned
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Matthew Potter - Director (British, 41 years old, born October 1985)
Appointed 25 September 2017, Resigned 30 June 2023
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Resigned
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George Richardson - Director (British, 66 years old, born April 1960)
Appointed 17 June 2021
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Active
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Marcus Shepherd - Director (British, 61 years old, born December 1965)
Appointed 23 October 2017, Resigned 19 June 2021
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Resigned
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David Twomlow - Director (British, 67 years old, born August 1959)
Appointed 22 January 2008, Resigned 29 March 2010
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Resigned
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Richard Upton - Director (British, 59 years old, born July 1967)
Appointed 08 February 2016, Resigned 30 April 2022
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Resigned
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Matthew Weiner - Director (British, 56 years old, born December 1970)
Appointed 29 March 2010, Resigned 31 May 2021
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Resigned
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Timothy Wood - Director (British, 67 years old, born April 1959)
Appointed 22 January 2008, Resigned 01 November 2008
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Resigned
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Ls Company Secretaries Limited - Secretary
Appointed 17 December 2021, Resigned 05 October 2022
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Resigned
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U And I Company Secretaries Limited - Secretary
Appointed 05 October 2022
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Active
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U And I Director 1 Limited - Director
Appointed 05 October 2022
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Active
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U And I Director 2 Limited - Director
Appointed 05 October 2022
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Active
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