|
|
Joseph Bond - Director (British, 39 years old, born November 1987)
Appointed 20 September 2013, Resigned 01 November 2014
|
Resigned
|
|
|
Dale Emery - Director (British, 38 years old, born January 1988)
Appointed 21 November 2025
|
Active
|
|
|
Lee Holmes - Director (British, 42 years old, born August 1984)
Appointed 01 November 2017, Resigned 10 September 2019
|
Resigned
|
|
|
Ingvar Irvine - Director (British, 61 years old, born October 1965)
Appointed 01 November 2014, Resigned 17 July 2019
|
Resigned
|
|
|
Kirit Mistry - Director (British, 54 years old, born September 1972)
Appointed 26 August 2019, Resigned 03 February 2026
|
Resigned
|
|
|
Piyushkumar Parekh - Director (Indian, 52 years old, born September 1974)
Appointed 05 November 2012, Resigned 23 December 2025
|
Resigned
|
|
|
Guy Riches - Director (British, 56 years old, born February 1970)
Appointed 11 April 2022
|
Active
|
|
|
Aml Registrars Limited - Secretary
Appointed 23 January 2014
|
Active
|