|
|
Jonathan Calow - Director (British, 57 years old, born November 1969)
Appointed 31 October 2019, Resigned 01 October 2024
|
Resigned
|
|
|
Khalid Hayat - Director (British, 32 years old, born April 1994)
Appointed 01 October 2024
|
Active
|
|
|
Andrew Knight - Director (British, 59 years old, born April 1967)
Appointed 12 August 2019, Resigned 01 October 2024
|
Resigned
|
|
|
Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986)
Appointed 01 October 2024
|
Active
|
|
|
Michael Parish - Director (British, 67 years old, born May 1959)
Appointed 12 August 2019, Resigned 31 October 2019
|
Resigned
|
|
|
Richard Pearman - Director (British, 51 years old, born January 1975)
Appointed 12 August 2019, Resigned 01 October 2024
|
Resigned
|
|
|
Michael Pierpoint - Director (British, 41 years old, born September 1985)
Appointed 30 May 2025
|
Active
|
|
|
Matthew Rosenberg - Director (British, 49 years old, born January 1977)
Appointed 12 August 2019, Resigned 01 October 2024
|
Resigned
|
|
|
Jonathan Salter - Director (British, 59 years old, born May 1967)
Appointed 01 October 2024, Resigned 30 May 2025
|
Resigned
|
|
|
Philip Whitecross - Director (British, 63 years old, born October 1963)
Appointed 12 August 2019, Resigned 31 October 2019
|
Resigned
|
|
|
Csc Corporate Services (Uk) Limited - Secretary
Appointed 01 October 2024
|
Active
|