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Michael Adams - Director
(British, 60 years old, born September 1966)
Appointed 09 January 2019, Resigned 01 July 2022
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Resigned
|
|
|
Kevin Beirne - Director
(Irish, 57 years old, born December 1969)
Appointed 15 March 2019
|
Active
|
|
|
Edward Clough - Director
(British, 41 years old, born July 1985)
Appointed 28 February 2023
|
Active
|
|
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Benjamin Davis - Director
(New Zealander, 51 years old, born April 1975)
Appointed 09 January 2019, Resigned 28 February 2023
|
Resigned
|
|
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Ian Matthews - Director
(British, 78 years old, born December 1948)
Appointed 25 August 2017, Resigned 21 December 2018
|
Resigned
|
|
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Timothy Meggitt - Director
(British, 68 years old, born August 1958)
Appointed 09 January 2019, Resigned 13 March 2019
|
Resigned
|
|
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Benjamin Penaliggon - Director
(British, 62 years old, born March 1964)
Appointed 09 January 2019, Resigned 20 December 2019
|
Resigned
|
|
|
Matthew Proctor - Director
(English, 59 years old, born October 1967)
Appointed 07 July 2017, Resigned 21 December 2018
|
Resigned
|
|
|
John Strowbridge - Director
(British, 59 years old, born February 1967)
Appointed 07 July 2017, Resigned 21 December 2018
|
Resigned
|
|
|
Michael Toft - Director
(British, 50 years old, born October 1976)
Appointed 29 June 2021
|
Active
|
|
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Iq Eq Secretaries (Uk) Limited - Secretary
Appointed 26 March 2024
|
Active
|
|
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Octopus Company Secretarial Services Limited - Secretary
Appointed 08 May 2019, Resigned 26 March 2024
|
Resigned
|
