|
|
James Astor - Director (British, 61 years old, born September 1965)
Appointed 16 March 2018, Resigned 27 March 2025
|
Resigned
|
|
|
Stewart Davies - Director (British, 66 years old, born June 1960)
Appointed 04 September 2014, Resigned 16 October 2017
|
Resigned
|
|
|
Mark Fryer - Director (British, 59 years old, born April 1967)
Appointed 12 November 2016, Resigned 16 March 2018
|
Resigned
|
|
|
Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 04 September 2014, Resigned 04 September 2014
|
Resigned
|
|
|
Paul Jezzard - Director (British, 42 years old, born February 1984)
Appointed 04 August 2025
|
Active
|
|
|
Richard Laker - Director (British, 50 years old, born September 1976)
Appointed 04 September 2014, Resigned 12 November 2016
|
Resigned
|
|
|
Jason Lang - Director (British, 56 years old, born January 1970)
Appointed 16 March 2018, Resigned 31 July 2025
|
Resigned
|
|
|
Christopher O'donoghue - Director (British, 61 years old, born June 1965)
Appointed 16 March 2018, Resigned 17 October 2024
|
Resigned
|
|
|
Edward Pigg - Director (British, 58 years old, born July 1968)
Appointed 04 September 2014
|
Active
|
|
|
Richard Priestley - Director (British, 54 years old, born May 1972)
Appointed 16 March 2018, Resigned 27 March 2025
|
Resigned
|
|
|
A G Secretarial Limited - Director
Appointed 04 September 2014, Resigned 04 September 2014
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 04 September 2014, Resigned 16 March 2018
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 04 September 2014, Resigned 04 September 2014
|
Resigned
|