|
|
Timothy Allsopp - Director (British, 65 years old, born September 1961)
Appointed 10 September 2019, Resigned 20 September 2020
|
Resigned
|
|
|
Andrew Boyce - Director (Uk, 44 years old, born May 1982)
Appointed 22 November 2017, Resigned 31 August 2018
|
Resigned
|
|
|
Benjamin Carter - Director (British, 34 years old, born September 1992)
Appointed 10 March 2024
|
Active
|
|
|
Andrew Chapman - Director (British, 42 years old, born December 1984)
Appointed 11 March 2024
|
Active
|
|
|
Harry Destecroix - Director (British, 39 years old, born April 1987)
Appointed 15 March 2021
|
Active
|
|
|
Michael Khan - Director (British, 66 years old, born March 1960)
Appointed 11 March 2024
|
Active
|
|
|
Keith MacDonald - Director (Irish, 69 years old, born September 1957)
Appointed 10 September 2019, Resigned 15 March 2021
|
Resigned
|
|
|
Keith MacDonald - Director (Irish, 69 years old, born September 1957)
Appointed 31 July 2023
|
Active
|
|
|
Damian Marron - Director (British, 64 years old, born October 1962)
Appointed 17 October 2020, Resigned 31 July 2023
|
Resigned
|
|
|
Adam Perriman - Director (British,Australian, 54 years old, born October 1972)
Appointed 22 November 2017
|
Active
|
|
|
Carolyn Porter - Director (British, 56 years old, born July 1970)
Appointed 27 February 2020, Resigned 31 July 2023
|
Resigned
|
|
|
Clive Stanway - Director (British, 66 years old, born May 1960)
Appointed 10 September 2019, Resigned 15 January 2024
|
Resigned
|
|
|
Andrew Wilson - Director (British, 53 years old, born August 1973)
Appointed 31 August 2018, Resigned 15 March 2021
|
Resigned
|
|
|
Parkwalk Advisors Ltd - Director
Appointed 15 March 2021, Resigned 15 May 2024
|
Resigned
|
|
|
Velocity Company Secretarial Services Limited - Secretary
Appointed 29 October 2018
|
Active
|