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Gerard Boyle - Director
(Welsh, 53 years old, born February 1973)
Appointed 20 April 2016
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Active
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Robert Brodie - Director
(British, 52 years old, born November 1974)
Appointed 01 August 2016, Resigned 29 November 2021
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Resigned
|
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Claus Egstrand - Director
(Danish, 65 years old, born April 1961)
Appointed 31 August 2017, Resigned 17 December 2019
|
Resigned
|
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Graham Ewart - Director
(British, 49 years old, born January 1977)
Appointed 20 April 2016, Resigned 26 October 2020
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Resigned
|
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Roger Hart - Director
(British, 55 years old, born January 1971)
Appointed 24 February 2016, Resigned 26 February 2016
|
Resigned
|
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Michael Joseph - Director
(British, 70 years old, born March 1956)
Appointed 20 April 2016, Resigned 06 December 2019
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Resigned
|
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Jemima Keenlyside - Director
(British, 34 years old, born January 1992)
Appointed 31 December 2025
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Active
|
|
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Andrew McAllister - Director
(British, 48 years old, born September 1978)
Appointed 20 April 2016
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Active
|
|
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Andrew Meehan - Director
(British, 71 years old, born May 1955)
Appointed 20 April 2016, Resigned 31 August 2017
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Resigned
|
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Dermot Patterson - Director
(Irish, 67 years old, born January 1959)
Appointed 20 April 2016
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Active
|
|
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Jon Pickering - Director
(British, 49 years old, born March 1977)
Appointed 26 February 2016, Resigned 20 April 2016
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Resigned
|
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Richard Salmond - Director
(British, 56 years old, born December 1970)
Appointed 16 February 2023, Resigned 31 December 2025
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Resigned
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A G Secretarial Limited - Secretary
Appointed 24 February 2016, Resigned 26 February 2016
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Resigned
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A G Secretarial Limited - Director
Appointed 24 February 2016, Resigned 26 February 2016
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 24 February 2016, Resigned 26 February 2016
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Resigned
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