|
|
Theunis Bassage - Director (South African, 68 years old, born August 1958)
Appointed 28 March 2024, Resigned 30 May 2024
|
Resigned
|
|
|
Simon Drewett - Director (British, 56 years old, born December 1970)
Appointed 25 November 2022, Resigned 12 December 2023
|
Resigned
|
|
|
Joshua Finlay - Director (British, 33 years old, born August 1993)
Appointed 03 December 2025
|
Active
|
|
|
Barry Hindmarch - Director (British, 58 years old, born October 1968)
Appointed 24 November 2022, Resigned 04 July 2025
|
Resigned
|
|
|
Helena Manning - Director (British, 30 years old, born July 1996)
Appointed 04 July 2025, Resigned 03 December 2025
|
Resigned
|
|
|
Helena Manning - Director (British, 30 years old, born July 1996)
Appointed 03 December 2025
|
Active
|
|
|
Scott McClure - Director (British, 47 years old, born July 1979)
Appointed 24 November 2022, Resigned 20 January 2025
|
Resigned
|
|
|
James McGowan - Director (British, 52 years old, born June 1974)
Appointed 12 December 2023, Resigned 04 July 2025
|
Resigned
|
|
|
Amy McMullan - Director (Irish, 34 years old, born September 1992)
Appointed 04 July 2025, Resigned 03 December 2025
|
Resigned
|
|
|
Edgeline Meredith - Director (British,Filipino, 37 years old, born May 1989)
Appointed 20 January 2025, Resigned 04 July 2025
|
Resigned
|
|
|
Andrew Milford - Director (British, 34 years old, born April 1992)
Appointed 04 July 2025, Resigned 03 December 2025
|
Resigned
|
|
|
Bruno Obasi - Director (British, 53 years old, born May 1973)
Appointed 30 August 2023, Resigned 04 July 2025
|
Resigned
|
|
|
Jappan Patel - Director (British, 51 years old, born December 1975)
Appointed 03 December 2025
|
Active
|
|
|
Briony Rea - Director (British, 38 years old, born December 1988)
Appointed 10 August 2023, Resigned 28 March 2024
|
Resigned
|
|
|
Michael Reid - Director (Irish, 36 years old, born March 1990)
Appointed 03 December 2025
|
Active
|
|
|
Carol Rotsey - Director (Irish, 47 years old, born November 1979)
Appointed 24 November 2022, Resigned 10 August 2023
|
Resigned
|
|
|
Gen Ii Services (Uk) Limited - Secretary
Appointed 24 November 2022, Resigned 04 July 2025
|
Resigned
|
|
|
Ocorian Administration (Uk) Limited - Secretary
Appointed 04 July 2025
|
Active
|