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Mark Bamford - Director
(British, 51 years old, born September 1975)
Appointed 26 July 2019, Resigned 08 July 2022
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Resigned
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|
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Andrew Beaumont - Director
(British, 60 years old, born October 1966)
Appointed 24 March 2011, Resigned 31 December 2016
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Resigned
|
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Abigail Black - Director
(British, 50 years old, born July 1976)
Appointed 22 February 2023, Resigned 24 May 2023
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Resigned
|
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Tom Bolton - Director
(British, 46 years old, born April 1980)
Appointed 13 October 2017, Resigned 22 February 2023
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Resigned
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Stephen Deeley - Director
(British, 46 years old, born February 1980)
Appointed 24 May 2023, Resigned 20 May 2024
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Resigned
|
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David Gregg - Director
(British, 59 years old, born August 1967)
Appointed 22 February 2023, Resigned 24 May 2023
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Resigned
|
|
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Paul Kerr - Director
(British, 53 years old, born December 1973)
Appointed 06 September 2013, Resigned 13 April 2018
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Resigned
|
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Stuart Ledger - Director
(British, 50 years old, born January 1976)
Appointed 24 March 2011, Resigned 29 September 2017
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Resigned
|
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Tonia Lewis - Director
(Welsh, 52 years old, born December 1974)
Appointed 13 October 2017, Resigned 26 July 2019
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Resigned
|
|
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Dinesh Manuelpillai - Director
(British, 43 years old, born November 1983)
Appointed 01 July 2019, Resigned 22 February 2023
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Resigned
|
|
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Jonathan Mogg - Director
(British, 51 years old, born July 1975)
Appointed 22 February 2023, Resigned 24 May 2023
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Resigned
|
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Paul Newcombe - Director
(British, 61 years old, born October 1965)
Appointed 04 February 2011, Resigned 24 March 2011
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Resigned
|
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Henrik Onarheim - Director
(Norwegian,American, 36 years old, born September 1990)
Appointed 24 May 2023, Resigned 08 July 2024
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Resigned
|
|
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Paul O’Donnell - Director
(Irish, 48 years old, born November 1978)
Appointed 20 May 2024
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Active
|
|
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Nicholas Pike - Director
(British, 64 years old, born December 1962)
Appointed 20 May 2024
|
Active
|
|
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Steven Pugh - Director
(British, 50 years old, born February 1976)
Appointed 24 May 2023, Resigned 20 May 2024
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Resigned
|
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Stephen Wheeler - Director
(British, 57 years old, born February 1969)
Appointed 01 March 2017, Resigned 19 July 2019
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Resigned
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Hackwood Directors Limited - Director
Appointed 04 February 2011, Resigned 24 March 2011
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Resigned
|
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Hackwood Secretaries Limited - Secretary
Appointed 04 February 2011, Resigned 24 March 2011
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 05 April 2024
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Active
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