|
|
Carl Castledine - Director (British, 57 years old, born September 1969)
Appointed 23 August 2023
|
Active
|
|
|
Paul Copley - Director (British, 51 years old, born May 1975)
Appointed 29 October 2024, Resigned 27 June 2025
|
Resigned
|
|
|
Marcus Dench - Director (British, 56 years old, born September 1970)
Appointed 30 May 2025
|
Active
|
|
|
Andrew Herd - Director (British, 68 years old, born April 1958)
Appointed 29 October 2024, Resigned 27 June 2025
|
Resigned
|
|
|
Sarah Highfield - Director (British, 48 years old, born July 1978)
Appointed 27 February 2024, Resigned 07 May 2025
|
Resigned
|
|
|
Simon Jones - Director (British, 50 years old, born February 1976)
Appointed 29 October 2024, Resigned 30 May 2025
|
Resigned
|
|
|
Alexander Rankine - Director (British, 36 years old, born February 1990)
Appointed 03 June 2021, Resigned 27 June 2025
|
Resigned
|
|
|
Neill Ryder - Director (British, 50 years old, born May 1976)
Appointed 04 November 2021, Resigned 19 June 2023
|
Resigned
|
|
|
David Wells - Director (British, 44 years old, born May 1982)
Appointed 03 June 2021, Resigned 27 June 2025
|
Resigned
|
|
|
Saltgate (Uk) Limited - Secretary
Appointed 03 June 2021, Resigned 03 December 2021
|
Resigned
|