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James Bird - Director
(British, 48 years old, born December 1978)
Appointed 16 January 2025
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Active
|
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Troy Clutterbuck - Director
(British, 52 years old, born September 1974)
Appointed 01 September 2015, Resigned 30 January 2016
|
Resigned
|
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Andrew Colderwood - Director
(British, 66 years old, born July 1960)
Appointed 03 May 2016, Resigned 27 February 2018
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Resigned
|
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Hugh Crossland - Director
(British, 53 years old, born November 1973)
Appointed 03 May 2016, Resigned 22 July 2019
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Resigned
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Mark Drummond Brady - Director
(British, 69 years old, born September 1957)
Appointed 27 March 2017, Resigned 31 March 2020
|
Resigned
|
|
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Eduardo Gonzalez Von-Walter - Director
(Colombian,British, 52 years old, born March 1974)
Appointed 27 March 2020, Resigned 30 November 2023
|
Resigned
|
|
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Mark Jones - Director
(British, 54 years old, born October 1972)
Appointed 19 December 2014, Resigned 01 September 2015
|
Resigned
|
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Mark Jones - Director
(British, 54 years old, born October 1972)
Appointed 27 March 2020, Resigned 29 November 2024
|
Resigned
|
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Adrian Long - Director
(British, 55 years old, born May 1971)
Appointed 16 January 2025
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Active
|
|
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Michael Methley - Director
(British, 61 years old, born August 1965)
Appointed 28 February 2014, Resigned 28 March 2017
|
Resigned
|
|
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Christopher Rayner - Director
(British, 48 years old, born August 1978)
Appointed 27 February 2018, Resigned 31 March 2020
|
Resigned
|
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Matias Rosales - Director
(Argentinian, 49 years old, born January 1977)
Appointed 19 December 2014, Resigned 01 July 2016
|
Resigned
|
|
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James Trapnell - Director
(British, 45 years old, born June 1981)
Appointed 30 November 2023
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Active
|
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Jlt Secretaries Limited - Secretary
Appointed 26 June 2015, Resigned 01 April 2020
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Resigned
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Marsh Secretarial Services Limited - Secretary
Appointed 01 April 2020
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Active
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