|
|
Darran Ayres - Director (British, 56 years old, born November 1970)
Appointed 16 May 2007, Resigned 08 April 2011
|
Resigned
|
|
|
Mark Goater - Director (British, 64 years old, born January 1962)
Appointed 13 August 2018
|
Active
|
|
|
Peter Halloway-Churchill - Director (British, 69 years old, born November 1957)
Appointed 31 July 2018, Resigned 15 January 2019
|
Resigned
|
|
|
Philip Lane - Director (British, 55 years old, born November 1971)
Appointed 16 May 2007, Resigned 08 April 2011
|
Resigned
|
|
|
Mazhar Manzoor - Director (British, 67 years old, born January 1959)
Appointed 08 April 2011, Resigned 26 September 2013
|
Resigned
|
|
|
Keith Norris - Director (British, 57 years old, born October 1969)
Appointed 19 July 2017, Resigned 31 July 2018
|
Resigned
|
|
|
Steven Pryor - Director (British, 60 years old, born September 1966)
Appointed 16 January 2012, Resigned 19 July 2017
|
Resigned
|
|
|
Mark Speight - Director (British, 65 years old, born March 1961)
Appointed 01 June 2019, Resigned 24 February 2020
|
Resigned
|
|
|
Aml Registrars Limited - Secretary
Appointed 01 February 2019, Resigned 11 August 2022
|
Resigned
|
|
|
Dentons Secretaries Limited - Secretary
Appointed 11 August 2022, Resigned 07 August 2025
|
Resigned
|
|
|
Reed Smith Corporate Services Limited - Secretary
Appointed 07 August 2025
|
Active
|