|
|
David Beveridge - Director (British, 67 years old, born August 1959)
Appointed 14 September 2018, Resigned 31 December 2019
|
Resigned
|
|
|
Gideon Efrati - Director (Israeli, 70 years old, born June 1956)
Appointed 04 April 2018, Resigned 08 July 2019
|
Resigned
|
|
|
Patrick Mabry - Director (German, 52 years old, born December 1974)
Appointed 22 February 2017, Resigned 04 April 2018
|
Resigned
|
|
|
Justin Robinson - Director (British, 48 years old, born August 1978)
Appointed 22 February 2017, Resigned 14 September 2018
|
Resigned
|
|
|
Simon Teasdale - Director (British, 61 years old, born April 1965)
Appointed 22 February 2017, Resigned 31 December 2019
|
Resigned
|
|
|
Jason Walduck - Director (British, 56 years old, born April 1970)
Appointed 31 December 2019, Resigned 30 April 2022
|
Resigned
|
|
|
Stephen Walduck - Director (British, 79 years old, born November 1947)
Appointed 31 December 2019
|
Active
|
|
|
Alexander Walduck - Director (British, 55 years old, born January 1971)
Appointed 31 December 2019
|
Active
|
|
|
Candida Walton - Director (British, 50 years old, born February 1976)
Appointed 31 December 2019
|
Active
|
|
|
Haysmacintyre Company Secretaries Limited - Secretary
Appointed 22 February 2017, Resigned 31 December 2019
|
Resigned
|