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Simon Braham - Director (British, 51 years old, born December 1975)
Appointed 28 August 2024, Resigned 31 July 2025
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Resigned
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Christopher Gibson - Director (South African, 40 years old, born July 1986)
Appointed 31 July 2025
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Active
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 08 September 2023, Resigned 28 August 2024
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Resigned
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Gerald Leahy - Director (British, 42 years old, born March 1984)
Appointed 28 August 2024, Resigned 13 June 2025
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Resigned
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Mark Packman - Director (British, 65 years old, born October 1961)
Appointed 28 August 2024
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Active
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Thomas Parkinson - Director (British, 42 years old, born June 1984)
Appointed 13 June 2025
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Active
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Phil Powell - Director (British, 45 years old, born April 1981)
Appointed 28 August 2024
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Active
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A G Secretarial Limited - Director
Appointed 08 September 2023, Resigned 28 August 2024
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Resigned
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A G Secretarial Limited - Secretary
Appointed 08 September 2023, Resigned 28 August 2024
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Resigned
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Inhoco Formations Limited - Director
Appointed 08 September 2023, Resigned 28 August 2024
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Resigned
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