|
|
Gary Darrell - Director (British, 54 years old, born December 1972)
Appointed 23 February 2026
|
Active
|
|
|
Nicholas Ekins - Director (British, 57 years old, born March 1969)
Appointed 25 January 2023, Resigned 24 February 2026
|
Resigned
|
|
|
Anthony Khalastchi - Director (British, 65 years old, born March 1961)
Appointed 29 September 2016, Resigned 24 February 2026
|
Resigned
|
|
|
Frank Khalastchi - Director (British, 93 years old, born January 1933)
Appointed 29 September 2016, Resigned 25 January 2023
|
Resigned
|
|
|
Peter Khalastchi - Director (British, 63 years old, born September 1963)
Appointed 29 September 2016, Resigned 24 February 2026
|
Resigned
|
|
|
Simon Turpin - Director (British, 57 years old, born July 1969)
Appointed 25 January 2023
|
Active
|