|
|
Peter Chard - Director (British, 62 years old, born December 1964)
Appointed 20 November 2017
|
Active
|
|
|
Michaela Chard - Director (British, 57 years old, born August 1969)
Appointed 13 March 2023
|
Active
|
|
|
Simon Davies - Director (British, 57 years old, born January 1969)
Appointed 13 April 2017, Resigned 16 November 2017
|
Resigned
|
|
|
John Deacon - Director (British, 57 years old, born August 1969)
Appointed 13 April 2017, Resigned 03 August 2020
|
Resigned
|
|
|
Keir Gordon - Director (British, 64 years old, born September 1962)
Appointed 13 April 2017, Resigned 16 November 2017
|
Resigned
|
|
|
Penny Rolfe - Director (British, 77 years old, born June 1949)
Appointed 20 November 2017, Resigned 03 August 2020
|
Resigned
|
|
|
John Wiltshire - Director (American, 56 years old, born March 1970)
Appointed 13 April 2017, Resigned 20 March 2020
|
Resigned
|
|
|
Halco Secretaries Limited - Secretary
Appointed 13 April 2017, Resigned 16 November 2017
|
Resigned
|