|
|
Oliver Bevan - Director (British, 49 years old, born November 1977)
Appointed 23 February 2022, Resigned 17 October 2023
|
Resigned
|
|
|
Abigail Bown - Director (British, 48 years old, born March 1978)
Appointed 13 December 2022, Resigned 30 September 2025
|
Resigned
|
|
|
Adrian Cheatham - Director (British, 55 years old, born October 1971)
Appointed 13 December 2022
|
Active
|
|
|
Robin Elley - Director (British, 33 years old, born June 1993)
Appointed 06 March 2024, Resigned 16 April 2025
|
Resigned
|
|
|
Dominic Graham - Director (British, 41 years old, born April 1985)
Appointed 23 February 2022, Resigned 06 March 2024
|
Resigned
|
|
|
Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 31 January 2022, Resigned 23 February 2022
|
Resigned
|
|
|
April Homer - Director (British, 44 years old, born November 1982)
Appointed 13 December 2022, Resigned 30 September 2025
|
Resigned
|
|
|
Andrew Honarmand - Director (British, 59 years old, born June 1967)
Appointed 13 December 2022, Resigned 30 September 2025
|
Resigned
|
|
|
Richard Jones - Director (British, 60 years old, born September 1966)
Appointed 13 December 2022, Resigned 30 September 2025
|
Resigned
|
|
|
Wendy McMillan - Director (British, 51 years old, born September 1975)
Appointed 06 March 2024, Resigned 16 April 2025
|
Resigned
|
|
|
James Parnell - Director (British, 48 years old, born January 1978)
Appointed 13 December 2022
|
Active
|
|
|
Wouter Roduner - Director (Dutch, 48 years old, born September 1978)
Appointed 17 October 2023, Resigned 06 March 2024
|
Resigned
|
|
|
Peter Sterling - Director (British, 67 years old, born December 1959)
Appointed 13 December 2022, Resigned 30 September 2025
|
Resigned
|
|
|
A G Secretarial Limited - Director
Appointed 31 January 2022, Resigned 23 February 2022
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 31 January 2022, Resigned 23 February 2022
|
Resigned
|
|
|
Inhoco Formations Limited - Director
Appointed 31 January 2022, Resigned 23 February 2022
|
Resigned
|