|
|
James Banasik - Director (British, 39 years old, born September 1987)
Appointed 16 September 2019, Resigned 15 July 2022
|
Resigned
|
|
|
Robin Douthwaite - Director (British, 58 years old, born September 1968)
Appointed 24 April 2020, Resigned 28 November 2021
|
Resigned
|
|
|
Brent Escott - Director (British, 56 years old, born January 1970)
Appointed 02 September 2022
|
Active
|
|
|
John Kennedy - Director (British, 62 years old, born February 1964)
Appointed 24 April 2020, Resigned 28 October 2021
|
Resigned
|
|
|
Andrew Kirk - Director (British, 55 years old, born March 1971)
Appointed 16 September 2019, Resigned 04 June 2020
|
Resigned
|
|
|
Shaun Pammenter - Director (British, 47 years old, born September 1979)
Appointed 23 September 2016
|
Active
|
|
|
Peter Stonebridge - Director (British, 74 years old, born July 1952)
Appointed 24 April 2020, Resigned 08 January 2021
|
Resigned
|
|
|
Delphi Holdings-Uk Ltd - Secretary
Appointed 23 September 2016, Resigned 24 April 2020
|
Resigned
|
|
|
Delphi Holdings-Uk Ltd - Director
Appointed 23 September 2016, Resigned 24 April 2020
|
Resigned
|
|
|
Haddleton & Co Limited - Secretary
Appointed 24 April 2020
|
Active
|