|
|
Ihab Al-Derzi - Director (British, 45 years old, born April 1981)
Appointed 12 October 2020, Resigned 20 March 2023
|
Resigned
|
|
|
Lucien Bartram - Director (British, 61 years old, born September 1965)
Appointed 01 April 2017, Resigned 26 June 2023
|
Resigned
|
|
|
Graham Brown - Director (British, 68 years old, born September 1958)
Appointed 01 January 2017, Resigned 21 June 2023
|
Resigned
|
|
|
Andrew Burton - Director (British, 59 years old, born April 1967)
Appointed 01 March 2016, Resigned 07 September 2016
|
Resigned
|
|
|
Simon Emary - Director (British, 64 years old, born August 1962)
Appointed 03 February 2016
|
Active
|
|
|
Stepan Galaev - Director (British, 40 years old, born November 1986)
Appointed 08 April 2019, Resigned 15 September 2025
|
Resigned
|
|
|
David Harding - Director (British, 70 years old, born January 1956)
Appointed 08 July 2016, Resigned 13 November 2017
|
Resigned
|
|
|
Rebecca Hodges - Director (British, 45 years old, born November 1981)
Appointed 01 August 2023
|
Active
|
|
|
Haozhou Hu - Director (Chinese, 38 years old, born April 1988)
Appointed 05 May 2017, Resigned 04 May 2018
|
Resigned
|
|
|
Keiron Launder - Director (British, 62 years old, born December 1964)
Appointed 01 July 2023
|
Active
|
|
|
Douglas Price - Director (British, 64 years old, born April 1962)
Appointed 25 September 2023
|
Active
|
|
|
Ceri Richards - Director (British, 68 years old, born December 1958)
Appointed 01 November 2018, Resigned 05 November 2020
|
Resigned
|
|
|
Matthew Rideout - Director (British, 61 years old, born May 1965)
Appointed 01 May 2019, Resigned 30 September 2019
|
Resigned
|
|
|
Gary Robins - Director (British, 69 years old, born October 1957)
Appointed 01 July 2023
|
Active
|
|
|
Gary Robins - Director (British, 69 years old, born October 1957)
Appointed 03 February 2016, Resigned 30 June 2021
|
Resigned
|
|
|
Stephen Robinson - Director (British, 56 years old, born April 1970)
Appointed 25 May 2016, Resigned 06 January 2017
|
Resigned
|
|
|
Yuan Sun - Director (Chinese, 37 years old, born October 1989)
Appointed 18 December 2019, Resigned 10 November 2020
|
Resigned
|
|
|
Yuan Sun - Director (Chinese, 37 years old, born October 1989)
Appointed 26 May 2016, Resigned 30 June 2019
|
Resigned
|
|
|
Amy Swinton - Director (British, 35 years old, born June 1991)
Appointed 01 July 2022, Resigned 08 February 2023
|
Resigned
|
|
|
James Wrighton - Director (British, 54 years old, born October 1972)
Appointed 03 February 2016, Resigned 31 October 2019
|
Resigned
|
|
|
Ian Zant-Boer - Director (British, 73 years old, born January 1953)
Appointed 30 September 2015, Resigned 03 February 2016
|
Resigned
|
|
|
Ian Zant-Boer - Director (British, 73 years old, born January 1953)
Appointed 01 April 2018
|
Active
|
|
|
Emw Secretaries Limited - Secretary
Appointed 30 September 2015
|
Active
|