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Ion Appuhamy - Director
(British, 62 years old, born June 1964)
Appointed 15 October 2010, Resigned 31 August 2011
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Resigned
|
|
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Andrew Beauchamp - Director
(British, 67 years old, born March 1959)
Appointed 15 October 2010, Resigned 27 March 2015
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Resigned
|
|
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David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 14 June 2017, Resigned 30 September 2019
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Resigned
|
|
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Matthew Bonner - Director
(British, 27 years old, born September 1999)
Appointed 01 February 2026
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Active
|
|
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Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 16 December 2016
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Active
|
|
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Fabio D'alonzo - Director
(Italian, 50 years old, born December 1976)
Appointed 16 December 2016, Resigned 31 May 2019
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Resigned
|
|
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Andrew Dean - Director
(British, 59 years old, born July 1967)
Appointed 27 March 2015, Resigned 21 March 2017
|
Resigned
|
|
|
Jo Hames - Director
(British, 52 years old, born February 1974)
Appointed 23 May 2025
|
Active
|
|
|
Andrew Huetson - Director
(British, 60 years old, born June 1966)
Appointed 18 September 2014, Resigned 17 March 2016
|
Resigned
|
|
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Mark Mageean - Director
(British, 53 years old, born November 1973)
Appointed 17 March 2016, Resigned 19 December 2025
|
Resigned
|
|
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Kashif Rahuf - Director
(British, 48 years old, born December 1978)
Appointed 31 May 2019, Resigned 17 March 2021
|
Resigned
|
|
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Kashif Rahuf - Director
(British, 48 years old, born December 1978)
Appointed 19 December 2025, Resigned 01 February 2026
|
Resigned
|
|
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Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 01 October 2024, Resigned 23 May 2025
|
Resigned
|
|
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Jack Scott - Director
(British, 34 years old, born January 1992)
Appointed 17 March 2021, Resigned 01 October 2024
|
Resigned
|
|
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Jack Scott - Director
(British, 34 years old, born January 1992)
Appointed 19 December 2025
|
Active
|
|
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Nigel Sievwright - Director
(British, 50 years old, born March 1976)
Appointed 10 September 2010, Resigned 15 October 2010
|
Resigned
|
|
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Brian Walker - Director
(British, 71 years old, born September 1955)
Appointed 15 October 2010, Resigned 18 September 2014
|
Resigned
|
|
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Stephen Worthy - Director
(British, 50 years old, born December 1976)
Appointed 30 September 2019, Resigned 19 December 2025
|
Resigned
|
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Equitix Management Services Limited - Secretary
Appointed 10 February 2026
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Active
|
|
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Tm Company Services Limited - Director
Appointed 10 September 2010, Resigned 15 October 2010
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Resigned
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