|
|
Christopher Breakwell - Director (British, 39 years old, born March 1987)
Appointed 16 January 2017, Resigned 13 April 2018
|
Resigned
|
|
|
Paul Donovan - Director (British, 52 years old, born September 1974)
Appointed 21 December 2018, Resigned 21 May 2021
|
Resigned
|
|
|
Clive Edwards - Director (British, 72 years old, born March 1954)
Appointed 06 June 2018, Resigned 05 February 2019
|
Resigned
|
|
|
Julian Holloway - Director (British, 75 years old, born September 1951)
Appointed 13 October 2017, Resigned 21 December 2018
|
Resigned
|
|
|
David Kearns - Director (British, 65 years old, born January 1961)
Appointed 23 December 2015, Resigned 20 January 2016
|
Resigned
|
|
|
Nicholas Kirk - Director (British, 65 years old, born June 1961)
Appointed 21 May 2019
|
Active
|
|
|
William Monks - Director (British, 62 years old, born December 1964)
Appointed 16 January 2017, Resigned 13 April 2018
|
Resigned
|
|
|
Giles Reading - Director (British, 52 years old, born January 1974)
Appointed 16 January 2017, Resigned 13 April 2018
|
Resigned
|
|
|
Andrew Shaw - Director (British, 54 years old, born March 1972)
Appointed 19 January 2016, Resigned 16 January 2017
|
Resigned
|
|
|
Alexander Williams - Director (British, 51 years old, born August 1975)
Appointed 21 December 2018
|
Active
|
|
|
Callidus Secretaries Limited - Secretary
Appointed 21 May 2021, Resigned 19 November 2021
|
Resigned
|