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Philip Clarke - Director
(British, 72 years old, born May 1954)
Appointed 20 December 2016
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Active
|
|
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Michael Coupland - Director
(British, 40 years old, born January 1986)
Appointed 22 March 2019, Resigned 21 May 2021
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Resigned
|
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Bernard Dale - Director
(British, 62 years old, born May 1964)
Appointed 21 May 2021
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Active
|
|
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Steven Davenport - Director
(British, 60 years old, born October 1966)
Appointed 20 December 2016, Resigned 28 January 2022
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Resigned
|
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Ian Davies - Director
(British, 48 years old, born May 1978)
Appointed 20 December 2016
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Active
|
|
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Paul Edwards - Director
(British, 58 years old, born June 1968)
Appointed 20 December 2016
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Active
|
|
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Neil Geoghegan - Director
(British, 60 years old, born April 1966)
Appointed 20 December 2016, Resigned 20 September 2019
|
Resigned
|
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Luke Matthews - Director
(British, 44 years old, born March 1982)
Appointed 27 September 2015, Resigned 22 February 2019
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Resigned
|
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Daniel Ralph - Director
(British, 57 years old, born April 1969)
Appointed 07 August 2018
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Active
|
|
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Matthew Way - Director
(British, 51 years old, born June 1975)
Appointed 18 October 2019
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Active
|
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Peter Williamson - Director
(British, 60 years old, born April 1966)
Appointed 20 December 2016, Resigned 22 April 2025
|
Resigned
|
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Gateley Secretaries Limited - Secretary
Appointed 27 September 2015, Resigned 20 December 2016
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Resigned
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