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Mohammed Akhtar - Director (British, 44 years old, born September 1982)
Appointed 09 February 2023
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Active
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Catherine Greening - Director (British, 55 years old, born July 1971)
Appointed 20 December 2018, Resigned 14 May 2020
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Resigned
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Catherine Greening - Director (British, 55 years old, born July 1971)
Appointed 01 September 2020, Resigned 14 November 2022
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 29 October 2018, Resigned 06 December 2018
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Resigned
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Irina Hemmers - Director (Austrian, 54 years old, born July 1972)
Appointed 20 December 2018, Resigned 28 July 2021
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Resigned
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Christopher Hodgson - Director (British, 43 years old, born March 1983)
Appointed 24 May 2022, Resigned 29 September 2022
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Resigned
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Lawrence Jones - Director (British, 58 years old, born August 1968)
Appointed 20 December 2018, Resigned 06 May 2020
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Resigned
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Gail Jones - Director (British, 49 years old, born November 1977)
Appointed 20 December 2018, Resigned 06 May 2020
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Resigned
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Neil Lathwood - Director (British, 47 years old, born June 1979)
Appointed 14 May 2020, Resigned 24 May 2022
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Resigned
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Victoria McCahill - Director (British, 46 years old, born November 1980)
Appointed 06 October 2022
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Active
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William Pullman - Director (British, 32 years old, born January 1994)
Appointed 14 May 2020, Resigned 24 May 2022
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Resigned
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Paul Shannon - Director (British, 47 years old, born December 1979)
Appointed 24 May 2022, Resigned 29 September 2022
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Resigned
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Richard Thompson - Director (British, 47 years old, born May 1979)
Appointed 06 October 2022
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Active
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Steven Townsley - Director (British, 59 years old, born November 1967)
Appointed 28 July 2021, Resigned 08 September 2022
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Resigned
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Andrew Wigglesworth - Director (British, 40 years old, born May 1986)
Appointed 28 July 2021, Resigned 09 February 2023
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Resigned
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Joseph Wolski - Director (British,Polish, 39 years old, born March 1987)
Appointed 09 February 2023, Resigned 09 November 2025
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Resigned
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Carl Wormald - Director (British, 57 years old, born March 1969)
Appointed 06 December 2018, Resigned 20 December 2018
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Resigned
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A G Secretarial Limited - Director
Appointed 29 October 2018, Resigned 06 December 2018
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Resigned
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A G Secretarial Limited - Secretary
Appointed 29 October 2018, Resigned 06 December 2018
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 29 October 2018, Resigned 06 December 2018
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Resigned
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