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Thomas Allbrighton - Director (British, 42 years old, born June 1984)
Appointed 01 January 2022, Resigned 17 July 2024
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Resigned
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Annette Berry - Director (British, 43 years old, born March 1983)
Appointed 17 July 2024
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Active
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David Bowman - Director (British, 56 years old, born December 1970)
Appointed 30 June 2017, Resigned 09 April 2019
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Resigned
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James Brooks - Director (British, 44 years old, born June 1982)
Appointed 12 February 2020, Resigned 17 July 2024
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Resigned
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John Carter - Director (British, 65 years old, born October 1961)
Appointed 30 June 2017, Resigned 09 April 2019
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Resigned
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Stephen Clements - Director (British, 74 years old, born December 1952)
Appointed 17 July 2024, Resigned 29 July 2024
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Resigned
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Timothy Ellis - Director (British, 56 years old, born January 1970)
Appointed 12 February 2020, Resigned 11 August 2021
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Resigned
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Guy Evans - Director (British, 55 years old, born January 1971)
Appointed 30 June 2017, Resigned 31 December 2021
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Resigned
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Malcolm Gardner - Director (British, 71 years old, born September 1955)
Appointed 17 July 2024
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Active
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Neil Hooson - Director (British, 53 years old, born September 1973)
Appointed 24 June 2019, Resigned 17 July 2024
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Resigned
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Michael Malawer - Director (British, 72 years old, born August 1954)
Appointed 17 July 2024
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Active
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Caroline McGrath - Director (British, 40 years old, born June 1986)
Appointed 24 July 2024, Resigned 30 September 2024
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Resigned
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Ronald Morrell - Director (British, 53 years old, born July 1973)
Appointed 11 August 2021, Resigned 17 July 2024
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Resigned
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Simon Utley - Director (British, 54 years old, born December 1972)
Appointed 24 June 2019, Resigned 13 March 2020
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Resigned
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Hertford Company Secretaries Limited - Secretary
Appointed 30 June 2017, Resigned 01 November 2025
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Resigned
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Pure Block Management Limited - Secretary
Appointed 05 November 2025
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Active
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