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Jonathan Akehurst - Director
(British, 43 years old, born January 1983)
Appointed 04 February 2019, Resigned 28 June 2019
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Resigned
|
|
|
Andrea Critchley - Director
(British, 53 years old, born September 1973)
Appointed 08 November 2018, Resigned 01 September 2019
|
Resigned
|
|
|
Nigel Jaynes - Director
(British, 60 years old, born February 1966)
Appointed 08 November 2018, Resigned 12 December 2019
|
Resigned
|
|
|
Philip Jones - Director
(British, 52 years old, born August 1974)
Appointed 10 December 2019
|
Active
|
|
|
Christopher Jones - Director
(British, 42 years old, born July 1984)
Appointed 18 December 2019
|
Active
|
|
|
Philip Knowles - Director
(British, 57 years old, born June 1969)
Appointed 08 November 2018, Resigned 30 June 2021
|
Resigned
|
|
|
Ramesh Kollepara - Director
(British, 50 years old, born October 1976)
Appointed 08 November 2018, Resigned 26 May 2023
|
Resigned
|
|
|
Benjamin Lamont - Director
(British, 48 years old, born March 1978)
Appointed 10 December 2019
|
Active
|
|
|
Robert O'sullivan - Director
(Irish, 49 years old, born May 1977)
Appointed 08 November 2018, Resigned 31 January 2019
|
Resigned
|
|
|
Carmel Samimi - Director
(South African, 40 years old, born January 1986)
Appointed 01 July 2021, Resigned 15 September 2023
|
Resigned
|
|
|
Rick Schell - Director
(American, 63 years old, born December 1963)
Appointed 08 November 2018, Resigned 13 June 2024
|
Resigned
|
|
|
Christopher Silcock - Director
(British, 52 years old, born October 1974)
Appointed 28 June 2019
|
Active
|
|
|
Francesc Torrelles Burgues - Director
(American, 44 years old, born September 1982)
Appointed 13 June 2024
|
Active
|
|
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Joel Vanderkooi - Director
(American, 58 years old, born September 1968)
Appointed 08 November 2018, Resigned 30 January 2026
|
Resigned
|
|
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Gemma Wisniewski - Director
(British, 43 years old, born November 1983)
Appointed 11 September 2023
|
Active
|
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Broughton Secretaries Limited - Secretary
Appointed 22 April 2021
|
Active
|
|
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Eversecretary Limited - Secretary
Appointed 08 November 2018, Resigned 31 December 2020
|
Resigned
|
