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Stephen Aiano - Director
(British, 70 years old, born April 1956)
Appointed 18 January 2018, Resigned 21 January 2020
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Resigned
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Stephen Aiano - Director
(British, 70 years old, born April 1956)
Appointed 01 April 2022, Resigned 01 June 2025
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Resigned
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Gary Balcombe - Director
(British, 53 years old, born November 1973)
Appointed 31 August 2024
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Active
|
|
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Deborah Carr - Director
(British, 67 years old, born April 1959)
Appointed 09 August 2016, Resigned 15 November 2019
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Resigned
|
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Simon Coles - Director
(British, 52 years old, born February 1974)
Appointed 21 January 2020
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Active
|
|
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Gemma Doyle - Director
(British, 49 years old, born August 1977)
Appointed 18 January 2018, Resigned 21 January 2020
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Resigned
|
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Gemma Doyle - Director
(British, 49 years old, born August 1977)
Appointed 01 April 2022
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Active
|
|
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Emily Gibson - Director
(British, 48 years old, born September 1978)
Appointed 01 April 2022
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Active
|
|
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Aatif Hassan - Director
(British, 47 years old, born April 1979)
Appointed 10 January 2015
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Active
|
|
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David Keyte - Director
(British, 72 years old, born July 1954)
Appointed 20 March 2002, Resigned 03 December 2014
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Resigned
|
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Rosemary Keyte - Director
(British, 71 years old, born December 1955)
Appointed 20 March 2002, Resigned 05 September 2003
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Resigned
|
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Jonathan Pickles - Director
(British, 54 years old, born May 1972)
Appointed 03 December 2014, Resigned 31 August 2024
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Resigned
|
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Ramon Resa - Director
(Spanish, 64 years old, born July 1962)
Appointed 15 August 2008, Resigned 14 August 2009
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Resigned
|
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Mariano Segovia - Director
(Spanish, 54 years old, born October 1972)
Appointed 15 August 2008, Resigned 03 December 2014
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Resigned
|
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Rachel Slevin - Director
(British, 53 years old, born April 1973)
Appointed 01 April 2022
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Active
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Instant Companies Limited - Nominee Director
Appointed 20 March 2002, Resigned 20 March 2002
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Resigned
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Md Secretaries Limited - Secretary
Appointed 15 August 2008, Resigned 03 December 2014
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Resigned
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S.L Nma'sl Capital Privado Servicios - Director
Appointed 14 August 2009, Resigned 03 December 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 March 2002, Resigned 20 March 2002
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Resigned
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