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Luke Anderson - Director
(British, 36 years old, born July 1990)
Appointed 30 October 2024
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Active
|
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Neil Armstrong - Director
(Irish, 57 years old, born December 1969)
Appointed 17 February 2017
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Active
|
|
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Conor Bray - Director
(Northern Irish, 46 years old, born March 1980)
Appointed 28 June 2021, Resigned 10 January 2025
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Resigned
|
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Ryan Brennan - Director
(British, 55 years old, born November 1971)
Appointed 17 February 2017, Resigned 31 May 2022
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Resigned
|
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Ian Craggs - Director
(British, 50 years old, born October 1976)
Appointed 12 March 2018, Resigned 31 May 2022
|
Resigned
|
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Thomas Falcon - Director
(British, 57 years old, born July 1969)
Appointed 17 February 2017, Resigned 01 August 2023
|
Resigned
|
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Eric Grabli - Director
(French, 62 years old, born February 1964)
Appointed 19 June 2019, Resigned 01 August 2023
|
Resigned
|
|
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Stuart Hall - Director
(British, 59 years old, born April 1967)
Appointed 09 September 2019, Resigned 31 July 2021
|
Resigned
|
|
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Roger Hart - Director
(British, 55 years old, born January 1971)
Appointed 13 December 2016, Resigned 17 February 2017
|
Resigned
|
|
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Shaun Hastings - Director
(British, 68 years old, born December 1958)
Appointed 17 February 2017, Resigned 30 September 2019
|
Resigned
|
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Daren Moseley - Director
(British, 56 years old, born August 1970)
Appointed 01 August 2019, Resigned 31 March 2021
|
Resigned
|
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Ole Pugholm - Director
(Danish, 50 years old, born July 1976)
Appointed 22 February 2022
|
Active
|
|
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Richard Ramsey - Director
(British, 70 years old, born October 1956)
Appointed 01 March 2017, Resigned 01 August 2023
|
Resigned
|
|
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David Rooney - Director
(British, 45 years old, born May 1981)
Appointed 01 June 2022, Resigned 05 September 2025
|
Resigned
|
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Kenneth Terry - Director
(British, 62 years old, born May 1964)
Appointed 01 March 2017, Resigned 01 August 2023
|
Resigned
|
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Timothy Wood - Director
(British, 61 years old, born April 1965)
Appointed 01 August 2019, Resigned 10 July 2020
|
Resigned
|
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A G Secretarial Limited - Director
Appointed 13 December 2016, Resigned 17 February 2017
|
Resigned
|
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A G Secretarial Limited - Secretary
Appointed 13 December 2016, Resigned 17 February 2017
|
Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 13 December 2016, Resigned 17 February 2017
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Resigned
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