|
|
Jonathan Brown - Director (British, 59 years old, born June 1967)
Appointed 03 June 2021
|
Active
|
|
|
Hannah Brown - Director (British, 33 years old, born July 1993)
Appointed 05 March 2021, Resigned 27 February 2023
|
Resigned
|
|
|
Jonathan Brown - Director (British, 59 years old, born June 1967)
Appointed 30 March 2010, Resigned 05 March 2021
|
Resigned
|
|
|
Anthony Ingham - Director (Irish, 69 years old, born February 1957)
Appointed 13 October 2014, Resigned 16 June 2016
|
Resigned
|
|
|
Anthony Ingham - Director (Irish, 69 years old, born February 1957)
Appointed 01 February 2012, Resigned 30 April 2013
|
Resigned
|
|
|
Anthony Ingham - Director (Irish, 69 years old, born February 1957)
Appointed 06 June 2023, Resigned 08 October 2024
|
Resigned
|
|
|
Stephen Jones - Director (British, 67 years old, born September 1959)
Appointed 06 April 2010, Resigned 14 May 2010
|
Resigned
|
|
|
Ian MacKnight - Director (United States, 89 years old, born June 1937)
Appointed 01 June 2013, Resigned 17 October 2016
|
Resigned
|
|
|
Stephen Rose - Director (British, 59 years old, born April 1967)
Appointed 17 October 2016, Resigned 13 June 2019
|
Resigned
|
|
|
Jirehouse Capital Secretaries Limited - Secretary
Appointed 06 April 2010, Resigned 14 May 2010
|
Resigned
|