|
|
Stephen Callaghan - Director (British, 66 years old, born December 1960)
Appointed 19 May 2021, Resigned 19 July 2024
|
Resigned
|
|
|
Stephen Callaghan - Director (British, 66 years old, born December 1960)
Appointed 19 July 2024
|
Active
|
|
|
Michael Corcoran - Director (British, 67 years old, born October 1959)
Appointed 28 March 2022, Resigned 15 September 2023
|
Resigned
|
|
|
Sam Del Mar - Director (British, 52 years old, born April 1974)
Appointed 19 July 2024
|
Active
|
|
|
Thomas Green - Director (British, 43 years old, born April 1983)
Appointed 07 October 2019, Resigned 19 July 2024
|
Resigned
|
|
|
Thomas Green - Director (British, 43 years old, born April 1983)
Appointed 19 July 2024
|
Active
|
|
|
John Harper - Director (British, 54 years old, born February 1972)
Appointed 07 October 2019, Resigned 10 March 2020
|
Resigned
|
|
|
Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 03 September 2019, Resigned 07 October 2019
|
Resigned
|
|
|
Gareth Hughes - Director (British, 52 years old, born January 1974)
Appointed 23 March 2020, Resigned 11 October 2022
|
Resigned
|
|
|
Gordon Hurst - Director (British, 64 years old, born January 1962)
Appointed 23 March 2020, Resigned 19 May 2021
|
Resigned
|
|
|
Martin Johnson - Director (British, 53 years old, born May 1973)
Appointed 04 August 2023
|
Active
|
|
|
David Packford - Director (British, 65 years old, born July 1961)
Appointed 29 June 2023
|
Active
|
|
|
James Rivers - Director (British, 47 years old, born January 1979)
Appointed 24 September 2025
|
Active
|
|
|
Matthew Robinson - Director (British, 52 years old, born October 1974)
Appointed 23 March 2020
|
Active
|
|
|
Richard Shearer - Director (British, 62 years old, born February 1964)
Appointed 23 March 2020, Resigned 09 June 2020
|
Resigned
|
|
|
Michael Watson - Director (British, 63 years old, born March 1963)
Appointed 09 June 2020, Resigned 06 April 2022
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 03 September 2019, Resigned 07 October 2019
|
Resigned
|
|
|
A G Secretarial Limited - Director
Appointed 03 September 2019, Resigned 07 October 2019
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 03 September 2019, Resigned 07 October 2019
|
Resigned
|