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Robert Darling - Director
(British, 63 years old, born August 1963)
Appointed 03 September 2018, Resigned 12 January 2023
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Resigned
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|
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Andrew Fairchild - Director
(British, 61 years old, born February 1965)
Appointed 30 October 2019, Resigned 16 January 2020
|
Resigned
|
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Edward Hannan - Director
(British, 48 years old, born September 1978)
Appointed 31 January 2019
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Active
|
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Alistair Hardie - Director
(British, 62 years old, born February 1964)
Appointed 05 August 2020, Resigned 11 November 2024
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Resigned
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Graeme Lalley - Director
(British, 46 years old, born July 1980)
Appointed 15 September 2021
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Active
|
|
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Robert Organ - Director
(British, 57 years old, born June 1969)
Appointed 15 September 2021
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Active
|
|
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Simon Peet - Director
(British, 36 years old, born January 1990)
Appointed 03 May 2018, Resigned 03 September 2018
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Resigned
|
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Simon Peet - Director
(British, 36 years old, born January 1990)
Appointed 03 September 2018, Resigned 28 November 2025
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Resigned
|
|
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Simon Taylor - Director
(British, 58 years old, born January 1968)
Appointed 30 October 2019, Resigned 11 May 2024
|
Resigned
|
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Mark Turner - Director
(British, 56 years old, born July 1970)
Appointed 30 October 2019, Resigned 28 March 2024
|
Resigned
|
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Xavier Woodward - Director
(British, 54 years old, born September 1972)
Appointed 03 September 2018, Resigned 25 June 2019
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Resigned
|
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Xavier Woodward - Director
(British, 54 years old, born September 1972)
Appointed 03 May 2018, Resigned 03 September 2018
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Resigned
|
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Timothy Wright - Director
(British, 62 years old, born January 1964)
Appointed 03 September 2018, Resigned 28 November 2025
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Resigned
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Amy Yateman-Smith - Director
(British, 42 years old, born May 1984)
Appointed 02 October 2024, Resigned 28 November 2025
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 23 August 2023
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Active
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