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Timothy Ashlin - Director
(British, 49 years old, born November 1977)
Appointed 11 March 2015, Resigned 23 February 2016
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Resigned
|
|
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Remko Bijtjes - Director
(Dutch, 55 years old, born November 1971)
Appointed 30 March 2015, Resigned 28 April 2022
|
Resigned
|
|
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Syed Bilgrami - Director
(British, 55 years old, born March 1971)
Appointed 30 March 2015, Resigned 01 April 2021
|
Resigned
|
|
|
Alastair Brown - Director
(British, 52 years old, born August 1974)
Appointed 30 March 2015, Resigned 04 February 2022
|
Resigned
|
|
|
Gareth Hague - Director
(British, 45 years old, born June 1981)
Appointed 21 March 2019, Resigned 31 March 2021
|
Resigned
|
|
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Roger Hart - Director
(British, 55 years old, born January 1971)
Appointed 03 March 2015, Resigned 11 March 2015
|
Resigned
|
|
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Duncan Milliken - Director
(British, 52 years old, born July 1974)
Appointed 30 June 2025
|
Active
|
|
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Christopher Samuel - Director
(British, 68 years old, born July 1958)
Appointed 09 March 2016, Resigned 21 March 2019
|
Resigned
|
|
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Philip Shapiro - Director
(British, 51 years old, born September 1975)
Appointed 11 March 2015, Resigned 21 March 2019
|
Resigned
|
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Neil Stevens - Director
(British, 48 years old, born February 1978)
Appointed 21 March 2019, Resigned 30 June 2025
|
Resigned
|
|
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David Thompson - Director
(British, 50 years old, born November 1976)
Appointed 30 June 2025
|
Active
|
|
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Matthew Timmins - Director
(British, 48 years old, born July 1978)
Appointed 21 March 2019
|
Active
|
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A G Secretarial Limited - Director
Appointed 03 March 2015, Resigned 11 March 2015
|
Resigned
|
|
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A G Secretarial Limited - Secretary
Appointed 03 March 2015, Resigned 11 March 2015
|
Resigned
|
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Inhoco Formations Limited - Nominee Director
Appointed 03 March 2015, Resigned 11 March 2015
|
Resigned
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