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Philip Cridge - Director
(British, 46 years old, born October 1980)
Appointed 15 May 2020, Resigned 16 January 2023
|
Resigned
|
|
|
Derek Heathwood - Director
(British, 54 years old, born April 1972)
Appointed 31 October 2011, Resigned 06 February 2020
|
Resigned
|
|
|
Benjamin Howlett - Director
(British, 44 years old, born September 1982)
Appointed 06 February 2020, Resigned 27 January 2021
|
Resigned
|
|
|
Morgan Jones - Director
(British, 69 years old, born October 1957)
Appointed 13 December 2005, Resigned 06 February 2020
|
Resigned
|
|
|
Andrew Jones - Director
(British, 45 years old, born February 1981)
Appointed 30 June 2021
|
Active
|
|
|
Sarah Lindsay - Director
(British, 54 years old, born April 1972)
Appointed 27 November 2015, Resigned 06 February 2020
|
Resigned
|
|
|
Richard Lowes - Director
(British, 72 years old, born February 1954)
Appointed 06 July 2011, Resigned 06 February 2020
|
Resigned
|
|
|
Janine McDonald - Director
(British, 62 years old, born January 1964)
Appointed 06 July 2011, Resigned 30 June 2021
|
Resigned
|
|
|
Mark Ovens - Director
(British, 64 years old, born January 1962)
Appointed 06 July 2011, Resigned 27 November 2015
|
Resigned
|
|
|
Daniel Roberts - Director
(British, 46 years old, born September 1980)
Appointed 15 May 2020
|
Active
|
|
|
Glen Spearing - Director
(British, 55 years old, born May 1971)
Appointed 30 June 2021
|
Active
|
|
|
Graeme Stewart - Director
(British, 46 years old, born May 1980)
Appointed 20 January 2023
|
Active
|
|
|
Ian Watson - Director
(British, 66 years old, born February 1960)
Appointed 13 December 2005, Resigned 06 February 2020
|
Resigned
|
|
|
Intertrust (Uk) Limited - Secretary
Appointed 15 May 2020, Resigned 01 January 2023
|
Resigned
|
|
|
Link Company Matters Limited - Secretary
Appointed 28 March 2017, Resigned 15 May 2020
|
Resigned
|
|
|
Sdg Registrars Limited - Nominee Director
Appointed 13 December 2005, Resigned 13 December 2005
|
Resigned
|
|
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Sdg Secretaries Limited - Nominee Secretary
Appointed 13 December 2005, Resigned 13 December 2005
|
Resigned
|
