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Andy Beauchamp - Director
(British, 67 years old, born March 1959)
Appointed 13 June 2011, Resigned 24 March 2015
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Resigned
|
|
|
Josh Bond - Director
(British, 35 years old, born May 1991)
Appointed 25 March 2024
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Active
|
|
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David Bowler - Director
(British, 81 years old, born January 1945)
Appointed 13 June 2011, Resigned 21 July 2020
|
Resigned
|
|
|
Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 26 September 2016
|
Active
|
|
|
Fabio D'alonzo - Director
(Italian, 50 years old, born December 1976)
Appointed 04 November 2013, Resigned 26 September 2016
|
Resigned
|
|
|
Andrew Dean - Director
(British, 59 years old, born July 1967)
Appointed 24 March 2015, Resigned 21 March 2017
|
Resigned
|
|
|
Andrew Dean - Director
(British, 59 years old, born July 1967)
Appointed 23 September 2014, Resigned 24 March 2015
|
Resigned
|
|
|
Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 24 January 2017
|
Active
|
|
|
Matthew Edwards - Director
(British, 41 years old, born January 1985)
Appointed 24 January 2017, Resigned 24 January 2017
|
Resigned
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 25 June 2014, Resigned 02 September 2016
|
Resigned
|
|
|
Sion Jones - Director
(English, 52 years old, born April 1974)
Appointed 04 November 2013, Resigned 26 June 2018
|
Resigned
|
|
|
Francesca Kavanagh - Director
(British, 41 years old, born June 1985)
Appointed 01 October 2024
|
Active
|
|
|
Amanda Leness - Director
(American,British, 59 years old, born May 1967)
Appointed 26 June 2018, Resigned 25 June 2019
|
Resigned
|
|
|
Mark Mageean - Director
(British, 53 years old, born November 1973)
Appointed 24 March 2015
|
Active
|
|
|
Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 13 June 2011, Resigned 26 March 2014
|
Resigned
|
|
|
Fay Mitchelson - Director
(British, 44 years old, born October 1982)
Appointed 20 June 2017, Resigned 27 September 2019
|
Resigned
|
|
|
Amir Mughal - Director
(British, 47 years old, born March 1979)
Appointed 07 May 2020
|
Active
|
|
|
Kashif Rahuf - Director
(British, 48 years old, born December 1978)
Appointed 25 June 2019, Resigned 01 October 2024
|
Resigned
|
|
|
Kenneth Rose - Director
(British, 63 years old, born October 1963)
Appointed 24 March 2011, Resigned 13 June 2011
|
Resigned
|
|
|
Jack Scott - Director
(British, 34 years old, born January 1992)
Appointed 04 January 2023, Resigned 04 September 2023
|
Resigned
|
|
|
Brian Walker - Director
(British, 71 years old, born September 1955)
Appointed 13 June 2011, Resigned 07 November 2013
|
Resigned
|
|
|
Brian Walker - Director
(British, 71 years old, born September 1955)
Appointed 25 November 2013, Resigned 23 September 2014
|
Resigned
|
|
|
Ben Wynne-Simmons - Director
(British, 45 years old, born August 1981)
Appointed 26 March 2014, Resigned 25 June 2014
|
Resigned
|
|
|
D.W. Company Services Limited - Director
Appointed 24 March 2011, Resigned 13 June 2011
|
Resigned
|
|
|
D.W. Company Services Limited - Secretary
Appointed 24 March 2011, Resigned 13 June 2011
|
Resigned
|
|
|
D.W. Director 1 Limited - Director
Appointed 24 March 2011, Resigned 13 June 2011
|
Resigned
|
