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Alexander Alway - Director
(British, 66 years old, born April 1960)
Appointed 30 July 2018, Resigned 30 April 2020
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Resigned
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Ian Clark - Director
(British, 66 years old, born February 1960)
Appointed 29 July 2016, Resigned 31 December 2020
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Resigned
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Simon Drew - Director
(British, 57 years old, born October 1969)
Appointed 29 July 2016, Resigned 01 March 2021
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Resigned
|
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Andrew Fairchild - Director
(British, 61 years old, born February 1965)
Appointed 29 July 2016, Resigned 14 December 2018
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Resigned
|
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Oliver Feix - Director
(German, 50 years old, born May 1976)
Appointed 13 July 2016, Resigned 01 February 2018
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Resigned
|
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Paul Meehan - Director
(British, 77 years old, born December 1949)
Appointed 29 July 2016, Resigned 31 October 2018
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Resigned
|
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Desmond O'connor - Director
(Irish, 55 years old, born October 1971)
Appointed 29 July 2016, Resigned 01 September 2021
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Resigned
|
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Timothy Rolfe - Director
(British, 64 years old, born May 1962)
Appointed 29 July 2016, Resigned 30 April 2018
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Resigned
|
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Christopher Shortland - Director
(British, 49 years old, born March 1977)
Appointed 13 April 2021, Resigned 04 June 2023
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Resigned
|
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Richard Tuplin - Director
(British, 50 years old, born January 1976)
Appointed 13 April 2021, Resigned 03 December 2025
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Resigned
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James Yeandle - Director
(British, 43 years old, born May 1983)
Appointed 04 June 2023
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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Callidus Secretaries Limited - Secretary
Appointed 08 November 2016
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Active
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