|
|
Fiona Auty - Director (British, 50 years old, born April 1976)
Appointed 27 March 2026
|
Active
|
|
|
Corrine Barry - Director (British, 41 years old, born December 1985)
Appointed 25 October 2024, Resigned 03 October 2025
|
Resigned
|
|
|
Jonathan Briggs - Director (British, 59 years old, born October 1967)
Appointed 25 October 2024
|
Active
|
|
|
Graeme Davies - Director (British, 43 years old, born May 1983)
Appointed 04 October 2024
|
Active
|
|
|
Natascha Engel - Director (British, 59 years old, born April 1967)
Appointed 11 July 2024, Resigned 04 October 2024
|
Resigned
|
|
|
Jade Fernandez - Director (British, 41 years old, born August 1985)
Appointed 25 October 2024
|
Active
|
|
|
Paul Fursey - Director (British, 55 years old, born August 1971)
Appointed 04 October 2024
|
Active
|
|
|
Richard Gwilliam - Director (British, 47 years old, born October 1979)
Appointed 04 October 2024
|
Active
|
|
|
Margaret Mistry - Director (British, 51 years old, born May 1975)
Appointed 08 May 2025
|
Active
|
|
|
Guy Phillips - Director (British, 50 years old, born January 1976)
Appointed 08 May 2025
|
Active
|
|
|
Martin Scargill - Director (British, 50 years old, born February 1976)
Appointed 04 October 2024
|
Active
|
|
|
Ralph Windeatt - Director (British, 42 years old, born August 1984)
Appointed 04 October 2024
|
Active
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 11 July 2024, Resigned 24 April 2025
|
Resigned
|
|
|
Rollits Company Secretaries Limited - Secretary
Appointed 24 April 2025
|
Active
|