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Peter Bearpark - Director
(British, 38 years old, born January 1988)
Appointed 13 December 2023
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Active
|
|
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Giles Beswick - Director
(British, 52 years old, born April 1974)
Appointed 20 February 2024
|
Active
|
|
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Kevin Crotty - Director
(British, 50 years old, born March 1976)
Appointed 24 January 2017, Resigned 27 September 2018
|
Resigned
|
|
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Peter Crowther - Director
(British, 54 years old, born May 1972)
Appointed 27 September 2018, Resigned 03 November 2023
|
Resigned
|
|
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Mark Dawson - Director
(British, 53 years old, born January 1973)
Appointed 24 January 2017, Resigned 23 October 2024
|
Resigned
|
|
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Roger Hart - Director
(British, 55 years old, born January 1971)
Appointed 13 December 2016, Resigned 24 January 2017
|
Resigned
|
|
|
Ciara Keeling - Director
(British, 42 years old, born June 1984)
Appointed 13 December 2023
|
Active
|
|
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Kenneth Knott - Director
(British, 67 years old, born March 1959)
Appointed 24 January 2017, Resigned 20 February 2024
|
Resigned
|
|
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Kate Lawlor - Director
(British, 45 years old, born February 1981)
Appointed 27 September 2018, Resigned 22 December 2023
|
Resigned
|
|
|
Christopher Oglesby - Director
(British, 59 years old, born September 1967)
Appointed 24 January 2017
|
Active
|
|
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Christopher Roberts - Director
(British, 55 years old, born September 1971)
Appointed 24 January 2017, Resigned 27 September 2018
|
Resigned
|
|
|
Gareth Saynor - Director
(British, 47 years old, born August 1979)
Appointed 05 September 2025
|
Active
|
|
|
Peter Shipley - Director
(British, 40 years old, born February 1986)
Appointed 05 September 2025
|
Active
|
|
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Michael Slater - Director
(British, 52 years old, born October 1974)
Appointed 24 January 2017, Resigned 09 May 2025
|
Resigned
|
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A G Secretarial Limited - Director
Appointed 13 December 2016, Resigned 24 January 2017
|
Resigned
|
|
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A G Secretarial Limited - Secretary
Appointed 13 December 2016, Resigned 21 January 2017
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 13 December 2016, Resigned 24 January 2017
|
Resigned
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