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Daniel Adamson - Director
(British, 52 years old, born January 1974)
Appointed 04 December 2017, Resigned 26 October 2018
|
Resigned
|
|
|
Richard Ainscough - Director
(British, 48 years old, born July 1978)
Appointed 14 November 2012, Resigned 15 July 2014
|
Resigned
|
|
|
Richard Ainscough - Director
(British, 48 years old, born July 1978)
Appointed 12 June 2015, Resigned 26 October 2018
|
Resigned
|
|
|
Nicholas Bird - Director
(British, 61 years old, born November 1965)
Appointed 10 March 2004, Resigned 10 July 2006
|
Resigned
|
|
|
Keith Butcher - Director
(British, 54 years old, born June 1972)
Appointed 26 October 2018, Resigned 24 March 2021
|
Resigned
|
|
|
Philip Cridge - Director
(British, 46 years old, born October 1980)
Appointed 24 March 2021, Resigned 16 January 2023
|
Resigned
|
|
|
John Downes - Director
(British, 66 years old, born July 1960)
Appointed 10 March 2004, Resigned 14 November 2012
|
Resigned
|
|
|
John Downes - Director
(British, 66 years old, born July 1960)
Appointed 15 July 2014, Resigned 12 June 2015
|
Resigned
|
|
|
Philip Duckett - Director
(British, 62 years old, born February 1964)
Appointed 10 March 2004, Resigned 30 November 2005
|
Resigned
|
|
|
Robert Gaskell - Director
(British, 53 years old, born August 1973)
Appointed 01 April 2013, Resigned 15 July 2014
|
Resigned
|
|
|
Robert Gaskell - Director
(British, 53 years old, born August 1973)
Appointed 01 July 2015, Resigned 18 September 2017
|
Resigned
|
|
|
David Hudson - Director
(Canadian, 48 years old, born October 1978)
Appointed 16 March 2020, Resigned 21 September 2020
|
Resigned
|
|
|
David Hudson - Director
(Canadian, 48 years old, born October 1978)
Appointed 21 September 2020, Resigned 24 March 2021
|
Resigned
|
|
|
Stuart Jackson - Director
(British, 52 years old, born January 1974)
Appointed 16 March 2020, Resigned 24 March 2021
|
Resigned
|
|
|
Malcolm Jackson - Director
(British, 59 years old, born October 1967)
Appointed 30 November 2005, Resigned 14 November 2012
|
Resigned
|
|
|
Malcolm Jackson - Director
(British, 59 years old, born October 1967)
Appointed 15 July 2014, Resigned 12 June 2015
|
Resigned
|
|
|
Andrew Jones - Director
(British, 45 years old, born February 1981)
Appointed 01 June 2021
|
Active
|
|
|
Daniel Roberts - Director
(British, 46 years old, born September 1980)
Appointed 24 March 2021
|
Active
|
|
|
Graeme Stewart - Director
(British, 46 years old, born May 1980)
Appointed 20 January 2023
|
Active
|
|
|
Timothy Thorp - Director
(British, 62 years old, born October 1964)
Appointed 26 October 2018, Resigned 24 March 2021
|
Resigned
|
|
|
Panayot Vasilev - Director
(French, 50 years old, born May 1976)
Appointed 24 March 2021
|
Active
|
|
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Everdirector Limited - Nominee Director
Appointed 11 February 2004, Resigned 10 March 2004
|
Resigned
|
|
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Eversecretary Limited - Nominee Secretary
Appointed 11 February 2004, Resigned 10 March 2004
|
Resigned
|
|
|
Intertrust (Uk) Limited - Secretary
Appointed 24 March 2021, Resigned 01 January 2023
|
Resigned
|
