|
|
Edward Bellew - Director
(British, 49 years old, born May 1977)
Appointed 22 December 2020
|
Active
|
|
|
Simon Cobb - Director
(British, 68 years old, born January 1958)
Appointed 14 July 2011, Resigned 12 November 2020
|
Resigned
|
|
|
Andrew Daffern - Director
(British, 60 years old, born September 1966)
Appointed 15 August 2025
|
Active
|
|
|
Claire Fahey - Director
(British, 47 years old, born November 1979)
Appointed 13 May 2021, Resigned 15 August 2025
|
Resigned
|
|
|
David Harrison - Director
(British, 65 years old, born May 1961)
Appointed 14 July 2011, Resigned 12 November 2020
|
Resigned
|
|
|
John Hill - Director
(British, 61 years old, born March 1965)
Appointed 14 July 2011, Resigned 12 November 2020
|
Resigned
|
|
|
Ravi Nevile - Director
(British, 51 years old, born March 1975)
Appointed 12 November 2020, Resigned 22 December 2020
|
Resigned
|
|
|
Lynsey Sutcliffe - Director
(British, 43 years old, born December 1983)
Appointed 02 August 2023
|
Active
|
|
|
Subbash Thammanna - Director
(British, 50 years old, born April 1976)
Appointed 12 November 2020, Resigned 13 May 2021
|
Resigned
|
|
|
Dean Tower - Director
(British, 45 years old, born June 1981)
Appointed 12 November 2020, Resigned 05 July 2023
|
Resigned
|
|
|
Aztec Financial Services (Uk) Limited - Secretary
Appointed 12 November 2020
|
Active
|
