|
Karsten Andersen - Director (Danish, 54 years old, born May 1970)
None Supplied - Appointed 05 August 2014, Resigned 20 November 2014
|
Resigned
|
|
Neil Bennett - Director (British, 53 years old, born May 1971)
Company Director - Appointed 08 June 2020, Resigned 13 January 2021
|
Resigned
|
|
Richard Butcher - Director (British, 60 years old, born January 1964)
C.E.O. - Appointed 21 December 2012, Resigned 28 February 2019
|
Resigned
|
|
Christian Grundtvig - Director (Danish, 65 years old, born October 1959)
Director - Appointed 21 December 2012, Resigned 13 January 2021
|
Resigned
|
|
Richard Jenkins - Director (British, 48 years old, born August 1976)
Chief Executive Officer - Appointed 02 June 2020, Resigned 03 August 2023
|
Resigned
|
|
Philip Kent - Director (British, 40 years old, born December 1984)
Director - Appointed 20 November 2014, Resigned 06 May 2016
|
Resigned
|
|
Michael Kongerslev - Director (Danish, 58 years old, born February 1966)
Director - Appointed 21 December 2012, Resigned 05 August 2014
|
Resigned
|
|
Paige Matthews - Director (British, 34 years old, born October 1990)
General Manager North West - Appointed 18 March 2024
|
Active
|
|
Andrew Mayo - Director (New Zealander, 48 years old, born October 1976)
Director - Appointed 12 January 2022
|
Active
|
|
Robert McPherson - Director (British, 48 years old, born May 1976)
Director - Appointed 27 September 2018, Resigned 08 June 2020
|
Resigned
|
|
Alan Montagu - Director (British, 66 years old, born June 1958)
Director - Appointed 02 May 2016, Resigned 27 September 2018
|
Resigned
|
|
Andrew Richardson - Director (British, 52 years old, born April 1972)
Chief Operating Officer - Appointed 13 January 2021, Resigned 14 December 2021
|
Resigned
|
|
Mark Roberts - Director (British, 44 years old, born March 1980)
Head Of Engineering - Appointed 25 September 2023
|
Active
|
|
Michael Smith - Director (British, 55 years old, born July 1969)
Director - Appointed 21 December 2012, Resigned 20 November 2014
|
Resigned
|
|
Andrew Street - Director (British, 69 years old, born November 1955)
Director - Appointed 01 January 2015, Resigned 18 September 2019
|
Resigned
|
|
Andrew Street - Director (British, 69 years old, born November 1955)
Director - Appointed 20 November 2014, Resigned 31 March 2015
|
Resigned
|
|
Karsten Valsted Larsen - Director (Danish, 60 years old, born October 1964)
Investor Director - Appointed 13 January 2021, Resigned 03 August 2023
|
Resigned
|
|
Benjamin Whawell - Director (British, 52 years old, born October 1972)
Director - Appointed 28 February 2019, Resigned 02 June 2020
|
Resigned
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 21 December 2012, Resigned 21 January 2015
|
Resigned
|