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Bart Borms - Director (Belgian, 49 years old, born May 1977)
Appointed 31 October 2025
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Active
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Christian Briggs - Director (British, 54 years old, born April 1972)
Appointed 24 June 2013, Resigned 02 September 2022
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Resigned
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John Brown - Director (Irish, 55 years old, born June 1971)
Appointed 24 June 2013, Resigned 02 September 2022
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Resigned
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Matthew Doughty - Director (British, 56 years old, born November 1970)
Appointed 02 September 2022
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Active
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Darren Drabble - Director (British, 51 years old, born January 1975)
Appointed 27 April 2023, Resigned 04 December 2023
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Resigned
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Jason Ford - Director (British, 59 years old, born August 1967)
Appointed 02 September 2022, Resigned 30 November 2023
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 20 February 2013, Resigned 24 June 2013
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Resigned
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Nigel Knowles - Director (British, 70 years old, born February 1956)
Appointed 04 December 2023, Resigned 13 June 2025
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Resigned
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Mark Ludlam - Director (British, 61 years old, born February 1965)
Appointed 24 June 2013, Resigned 02 September 2022
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Resigned
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Christopher Stefani - Director (British, 49 years old, born June 1977)
Appointed 04 December 2023, Resigned 31 October 2025
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Resigned
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A G Secretarial Limited - Secretary
Appointed 20 February 2013, Resigned 24 June 2013
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Resigned
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A G Secretarial Limited - Director
Appointed 20 February 2013, Resigned 24 June 2013
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 20 February 2013, Resigned 24 June 2013
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Resigned
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