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Stephanie Brew - Director
(British, 55 years old, born April 1971)
Appointed 27 July 2017, Resigned 07 September 2018
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Resigned
|
|
|
Roland Deller - Director
(British, 50 years old, born May 1976)
Appointed 26 July 2016, Resigned 04 August 2016
|
Resigned
|
|
|
Karan Dutta - Director
(British, 42 years old, born November 1984)
Appointed 25 January 2018, Resigned 23 September 2022
|
Resigned
|
|
|
Alexandra Four - Director
(French, 38 years old, born June 1988)
Appointed 23 September 2022
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Active
|
|
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Przemyslaw Koger - Director
(Polish, 48 years old, born December 1978)
Appointed 04 August 2016, Resigned 03 October 2017
|
Resigned
|
|
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Tal Lev Ari - Director
(British,Israeli, 51 years old, born December 1975)
Appointed 14 February 2017, Resigned 15 March 2022
|
Resigned
|
|
|
Gordon McKie - Director
(British, 53 years old, born July 1973)
Appointed 27 July 2017, Resigned 15 January 2018
|
Resigned
|
|
|
Matthew Molton - Director
(British, 43 years old, born April 1983)
Appointed 27 July 2018, Resigned 12 June 2025
|
Resigned
|
|
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Michael Pashley - Director
(British, 66 years old, born February 1960)
Appointed 04 August 2016, Resigned 11 October 2016
|
Resigned
|
|
|
Sunil Patel - Director
(British, 65 years old, born July 1961)
Appointed 11 October 2016, Resigned 03 February 2017
|
Resigned
|
|
|
Hirenkumar Patel - Director
(British, 45 years old, born September 1981)
Appointed 18 March 2019
|
Active
|
|
|
Shannon Shu - Director
(British, 54 years old, born October 1972)
Appointed 04 August 2016, Resigned 10 January 2018
|
Resigned
|
|
|
Davinia Smith - Director
(British, 48 years old, born September 1978)
Appointed 04 August 2016, Resigned 27 July 2017
|
Resigned
|
|
|
Michelle Streeton - Director
(British, 53 years old, born May 1973)
Appointed 03 October 2017, Resigned 13 June 2018
|
Resigned
|
|
|
Timothy Trott - Director
(British, 45 years old, born June 1981)
Appointed 26 July 2016, Resigned 04 September 2016
|
Resigned
|
|
|
Timothy Trott - Director
(British, 45 years old, born June 1981)
Appointed 21 August 2020
|
Active
|
|
|
Spencer Wells - Director
(British, 53 years old, born July 1973)
Appointed 09 November 2018, Resigned 23 September 2022
|
Resigned
|
|
|
Andrea Williams - Director
(British, 52 years old, born May 1974)
Appointed 15 January 2018, Resigned 27 July 2018
|
Resigned
|
|
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Steve Xuereb - Director
(Maltese, 40 years old, born June 1986)
Appointed 27 July 2018, Resigned 27 November 2018
|
Resigned
|
|
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Cara Young - Director
(British, 39 years old, born June 1987)
Appointed 04 August 2016, Resigned 27 July 2017
|
Resigned
|
|
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Alter Domus (Uk) Limited - Secretary
Appointed 04 August 2016
|
Active
|
|
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Bedell (Corporate Services) Uk Limited - Secretary
Appointed 26 July 2016, Resigned 04 August 2016
|
Resigned
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