|
|
Mark Bramley - Director (British, 59 years old, born April 1967)
Appointed 01 February 2023
|
Active
|
|
|
David MacKey - Director (British, 43 years old, born September 1983)
Appointed 08 December 2025
|
Active
|
|
|
Steven MacKlin - Director (British, 58 years old, born October 1968)
Appointed 10 June 1998, Resigned 01 February 2023
|
Resigned
|
|
|
Yvonne MacKlin - Director (British, 61 years old, born September 1965)
Appointed 01 May 2018, Resigned 01 February 2023
|
Resigned
|
|
|
Benjamin Page - Director (British, 48 years old, born October 1978)
Appointed 01 February 2023, Resigned 31 October 2025
|
Resigned
|
|
|
Daniel Purdy - Director (British, 46 years old, born January 1980)
Appointed 08 December 2025
|
Active
|
|
|
Philip Waters - Director (British, 39 years old, born November 1987)
Appointed 01 February 2023, Resigned 03 March 2026
|
Resigned
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 04 June 1998, Resigned 08 June 1998
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 04 June 1998, Resigned 08 June 1998
|
Resigned
|