|
|
Miles Alexander - Director (British, 60 years old, born July 1966)
Appointed 25 February 2019, Resigned 05 July 2021
|
Resigned
|
|
|
Oscar Cole - Director (British, 32 years old, born January 1994)
Appointed 20 November 2024
|
Active
|
|
|
Christopher Garside - Director (British, 47 years old, born June 1979)
Appointed 06 November 2014, Resigned 04 December 2017
|
Resigned
|
|
|
Ben Griffiths - Director (English, 39 years old, born August 1987)
Appointed 31 March 2022
|
Active
|
|
|
Andre Kinghorn - Director (British,South African, 48 years old, born July 1978)
Appointed 25 February 2019, Resigned 31 March 2022
|
Resigned
|
|
|
Gil Levy - Director (British, 52 years old, born December 1974)
Appointed 25 February 2014, Resigned 22 August 2014
|
Resigned
|
|
|
Jonathan Maxwell - Director (British, 52 years old, born April 1974)
Appointed 25 February 2014, Resigned 25 February 2019
|
Resigned
|
|
|
Joseph Muthu - Director (British, 65 years old, born November 1961)
Appointed 04 December 2017, Resigned 25 February 2019
|
Resigned
|
|
|
Russell Pullan - Director (Canadian, 65 years old, born July 1961)
Appointed 22 August 2014, Resigned 28 November 2014
|
Resigned
|
|
|
Purvi Sapre - Director (British, 45 years old, born August 1981)
Appointed 05 July 2021, Resigned 31 December 2024
|
Resigned
|
|
|
James Totty - Director (British, 55 years old, born February 1971)
Appointed 03 November 2014, Resigned 25 February 2019
|
Resigned
|
|
|
John Westmacott - Director (British, 57 years old, born June 1969)
Appointed 25 September 2019, Resigned 07 March 2024
|
Resigned
|
|
|
Apex Group Secretaries (Uk) Limited - Secretary
Appointed 01 July 2021, Resigned 03 April 2024
|
Resigned
|
|
|
Jtc (Uk) Limited - Secretary
Appointed 03 April 2024
|
Active
|
|
|
Sanne Group (Uk) Limited - Secretary
Appointed 25 February 2019, Resigned 01 July 2021
|
Resigned
|