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Andrew Ball - Director (British, 64 years old, born November 1962)
Appointed 04 November 2020
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Active
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Amman Boughan - Director (British, 41 years old, born December 1985)
Appointed 01 April 2021, Resigned 15 December 2022
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Resigned
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Kieran Eblett - Director (British, 45 years old, born June 1981)
Appointed 04 November 2020, Resigned 06 April 2023
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Resigned
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Gary Favell - Director (British, 70 years old, born August 1956)
Appointed 13 March 2023
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Active
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John Hammond - Director (British, 45 years old, born February 1981)
Appointed 01 December 2022, Resigned 06 December 2025
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 23 October 2020, Resigned 04 November 2020
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Resigned
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Charlotte Marchant - Director (British, 36 years old, born February 1990)
Appointed 04 November 2020, Resigned 22 December 2025
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Resigned
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James Marshall - Director (British, 39 years old, born August 1987)
Appointed 04 November 2020, Resigned 15 December 2022
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Resigned
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Robert Marshall - Director (British, 54 years old, born April 1972)
Appointed 22 April 2024, Resigned 17 January 2025
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Resigned
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Simon Norton - Director (British, 42 years old, born October 1984)
Appointed 04 November 2020, Resigned 19 October 2021
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Resigned
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David Stern - Director (American, 63 years old, born July 1963)
Appointed 17 December 2020, Resigned 30 September 2023
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Resigned
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Mark Wasley - Director (British, 49 years old, born May 1977)
Appointed 11 November 2024
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Active
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A G Secretarial Limited - Director
Appointed 23 October 2020, Resigned 04 November 2020
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Resigned
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A G Secretarial Limited - Secretary
Appointed 23 October 2020, Resigned 04 November 2020
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Resigned
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Inhoco Formations Limited - Director
Appointed 23 October 2020, Resigned 04 November 2020
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Resigned
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