|
|
Mignon Buckingham - Director (British, 61 years old, born May 1965)
Appointed 26 July 2019
|
Active
|
|
|
Christopher Evans - Director (British, 51 years old, born April 1975)
Appointed 26 July 2019, Resigned 21 March 2024
|
Resigned
|
|
|
David Evans - Director (British, 50 years old, born October 1976)
Appointed 21 January 2022, Resigned 21 March 2024
|
Resigned
|
|
|
Colin Evans - Director (British, 79 years old, born February 1947)
Appointed 04 April 2018
|
Active
|
|
|
Mark Hampton - Director (British, 62 years old, born June 1964)
Appointed 04 April 2018, Resigned 21 January 2022
|
Resigned
|
|
|
Nancy Knipp - Director (American, 68 years old, born June 1958)
Appointed 15 October 2020
|
Active
|
|
|
Errol McGlothan - Director (British, 55 years old, born September 1971)
Appointed 04 December 2020
|
Active
|
|
|
Stephen Pinches - Director (British, 69 years old, born June 1957)
Appointed 26 July 2019, Resigned 21 January 2022
|
Resigned
|
|
|
Collinson Company Secretarial Services Limited - Secretary
Appointed 24 January 2024
|
Active
|