|
|
Aleksandra Didymiotis - Director (Polish, 47 years old, born February 1979)
Appointed 28 May 2021, Resigned 09 May 2023
|
Resigned
|
|
|
Anastasia Fadeeva - Director (British, 42 years old, born July 1984)
Appointed 15 June 2018, Resigned 01 December 2019
|
Resigned
|
|
|
Mairi Fairley - Director (British, 42 years old, born September 1984)
Appointed 17 January 2018, Resigned 31 May 2018
|
Resigned
|
|
|
James Hampshire - Director (British, 58 years old, born October 1968)
Appointed 02 January 2019
|
Active
|
|
|
Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 07 December 2017, Resigned 17 January 2018
|
Resigned
|
|
|
Catherine Lambert - Director (British, 61 years old, born November 1965)
Appointed 01 December 2019, Resigned 28 May 2021
|
Resigned
|
|
|
Margaret Lustman - Director (British, 64 years old, born August 1962)
Appointed 17 January 2018, Resigned 02 January 2019
|
Resigned
|
|
|
Emma MacKrill - Director (British, 39 years old, born August 1987)
Appointed 10 September 2024
|
Active
|
|
|
Matthew Wilson - Director (British, 40 years old, born January 1986)
Appointed 24 April 2023, Resigned 09 July 2024
|
Resigned
|
|
|
A G Secretarial Limited - Director
Appointed 07 December 2017, Resigned 17 January 2018
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 07 December 2017, Resigned 17 January 2018
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 07 December 2017, Resigned 17 January 2018
|
Resigned
|