|
|
Megan Davison - Director (British, 28 years old, born May 1998)
Appointed 12 September 2025
|
Active
|
|
|
Alexander Grant - Director (British, 44 years old, born April 1982)
Appointed 25 September 2025
|
Active
|
|
|
Suzanne Hallworth - Director (British, 56 years old, born December 1970)
Appointed 04 May 2022, Resigned 12 September 2025
|
Resigned
|
|
|
Michael Jefferson - Director (British, 52 years old, born November 1974)
Appointed 04 May 2022, Resigned 12 September 2025
|
Resigned
|
|
|
Andrew McClellan - Director (British, 65 years old, born September 1961)
Appointed 12 September 2025
|
Active
|
|
|
Geoffrey McClure - Director (British, 68 years old, born May 1958)
Appointed 12 September 2025
|
Active
|
|
|
Stuart McLaughlin - Director (British, 64 years old, born December 1962)
Appointed 04 May 2022, Resigned 12 September 2025
|
Resigned
|
|
|
Katherine Palmer - Director (British, 54 years old, born February 1972)
Appointed 25 September 2025
|
Active
|
|
|
B-Hive Company Secretarial Services Limited - Secretary
Appointed 29 January 2026
|
Active
|
|
|
Premier Estates Limited - Secretary
Appointed 19 August 2025, Resigned 29 January 2026
|
Resigned
|