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Miklos Danka - Director (British, 36 years old, born October 1990)
Appointed 13 November 2024
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Active
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Ildar Davletshin - Director (British, 45 years old, born August 1981)
Appointed 19 November 2020, Resigned 14 February 2023
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Resigned
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Francis Dickinson - Director (British, 56 years old, born December 1970)
Appointed 15 March 2018, Resigned 21 November 2020
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Resigned
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Mark Gregory - Director (British, 57 years old, born December 1969)
Appointed 16 June 2016, Resigned 15 June 2018
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Resigned
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George Kaye - Director (British, 34 years old, born September 1992)
Appointed 14 November 2024
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Active
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Peter Knights - Director (British, 60 years old, born October 1966)
Appointed 16 June 2016, Resigned 08 February 2018
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Resigned
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Jonathan Le Page - Director (British, 44 years old, born July 1982)
Appointed 10 November 2020, Resigned 01 April 2022
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Resigned
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Colin Marshall - Director (British, 58 years old, born August 1968)
Appointed 08 May 2017, Resigned 21 November 2020
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Resigned
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Ali Maruf - Director (British, 52 years old, born March 1974)
Appointed 30 April 2018, Resigned 21 November 2020
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Resigned
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James Massing - Director (British, 35 years old, born March 1991)
Appointed 16 November 2020, Resigned 03 April 2022
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Resigned
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Dev Mukhey - Director (British, 39 years old, born July 1987)
Appointed 10 December 2020
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Active
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Philip Pearson - Director (British, 43 years old, born March 1983)
Appointed 21 November 2016, Resigned 21 April 2017
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Resigned
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Diana Redding - Director (British, 74 years old, born June 1952)
Appointed 10 June 2016, Resigned 10 June 2016
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Resigned
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Geoffrey Robson - Director (English, 72 years old, born December 1954)
Appointed 10 June 2016, Resigned 23 June 2017
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Resigned
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Emiliya Sim - Director (British, 41 years old, born June 1985)
Appointed 18 November 2020
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Active
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Branislav Topalovic - Director (British, 51 years old, born March 1975)
Appointed 10 December 2020, Resigned 29 October 2024
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Resigned
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Fps Group Services Limited - Secretary
Appointed 21 November 2024, Resigned 10 June 2025
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Resigned
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Reddings Company Secretary Limited - Secretary
Appointed 10 June 2016, Resigned 10 June 2016
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Resigned
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Reddings Company Secretary Limited - Director
Appointed 10 June 2016, Resigned 10 June 2016
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Resigned
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Remus Management Limited - Secretary
Appointed 10 June 2016, Resigned 21 November 2024
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Resigned
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Rendall & Rittner Limited - Secretary
Appointed 10 June 2025
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Active
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