|
|
Michael Cowell - Director (British, 56 years old, born April 1970)
Appointed 27 March 2013, Resigned 31 July 2019
|
Resigned
|
|
|
Holt Hanna - Director (British, 49 years old, born July 1977)
Appointed 27 March 2013, Resigned 31 July 2019
|
Resigned
|
|
|
Mark Harding - Director (British, 38 years old, born November 1988)
Appointed 20 February 2025
|
Active
|
|
|
Nigel Hildyard - Director (British, 71 years old, born February 1955)
Appointed 31 July 2019, Resigned 15 February 2023
|
Resigned
|
|
|
Christian James-Milrose - Director (British, 38 years old, born November 1988)
Appointed 17 February 2023, Resigned 20 February 2025
|
Resigned
|
|
|
Wil Jones - Director (English, 40 years old, born December 1986)
Appointed 08 April 2019, Resigned 31 July 2019
|
Resigned
|
|
|
Steven Lowry - Director (British, 54 years old, born November 1972)
Appointed 27 March 2013, Resigned 08 April 2019
|
Resigned
|
|
|
Christopher Marsh - Director (British, 38 years old, born July 1988)
Appointed 20 February 2025
|
Active
|
|
|
Hedley Mayor - Director (Uk, 62 years old, born July 1964)
Appointed 30 November 2012, Resigned 27 March 2013
|
Resigned
|
|
|
Timothy Payne - Director (British, 63 years old, born February 1963)
Appointed 30 November 2012, Resigned 27 March 2013
|
Resigned
|
|
|
Adrian Pike - Director (British, 59 years old, born June 1967)
Appointed 30 November 2012, Resigned 27 March 2013
|
Resigned
|
|
|
Christopher Poulton - Director (British, 74 years old, born November 1952)
Appointed 16 June 2010, Resigned 30 November 2012
|
Resigned
|
|
|
Julian Skinner - Director (British, 63 years old, born August 1963)
Appointed 31 July 2019, Resigned 20 February 2025
|
Resigned
|
|
|
William Taylor - Director (British, 58 years old, born May 1968)
Appointed 06 January 2026
|
Active
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 10 February 2016, Resigned 31 July 2019
|
Resigned
|