|
|
Bradley Andrews - Director
(British, 51 years old, born November 1975)
Appointed 18 October 2023
|
Active
|
|
|
Paul Barron - Director
(British, 47 years old, born October 1979)
Appointed 08 March 2018, Resigned 15 March 2018
|
Resigned
|
|
|
Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 05 May 2020, Resigned 01 September 2023
|
Resigned
|
|
|
Dianne Buchanan - Director
(British, 55 years old, born July 1971)
Appointed 21 June 2018, Resigned 04 January 2019
|
Resigned
|
|
|
Robert Leeming - Director
(British, 48 years old, born October 1978)
Appointed 15 March 2018, Resigned 21 June 2018
|
Resigned
|
|
|
Peter MacKellar - Director
(British, 61 years old, born January 1965)
Appointed 21 June 2018, Resigned 01 November 2022
|
Resigned
|
|
|
Martin McNair - Director
(British, 62 years old, born November 1964)
Appointed 01 February 2018, Resigned 15 March 2018
|
Resigned
|
|
|
Alyn North - Director
(British, 47 years old, born August 1979)
Appointed 12 January 2024
|
Active
|
|
|
Sheena Pattni - Director
(British, 38 years old, born October 1988)
Appointed 15 March 2018, Resigned 21 June 2018
|
Resigned
|
|
|
Neil Penhall - Director
(British, 62 years old, born April 1964)
Appointed 21 June 2018, Resigned 01 July 2024
|
Resigned
|
|
|
Kevin Rattue - Director
(British, 67 years old, born June 1959)
Appointed 21 June 2018, Resigned 01 July 2021
|
Resigned
|
|
|
Helen Shaw - Director
(British, 51 years old, born November 1975)
Appointed 01 July 2024
|
Active
|
|
|
Christopher Warren - Director
(British, 51 years old, born October 1975)
Appointed 15 March 2018, Resigned 21 June 2018
|
Resigned
|
|
|
Dm Company Services (London) Limited - Secretary
Appointed 01 February 2018, Resigned 15 March 2018
|
Resigned
|
|
|
Intertrust (Uk) Limited - Secretary
Appointed 08 August 2023, Resigned 01 October 2024
|
Resigned
|
