|
|
Kenneth Brown - Director (British, 59 years old, born February 1967)
Appointed 20 July 2018, Resigned 06 July 2021
|
Resigned
|
|
|
Mark Gross - Director (British, 48 years old, born November 1978)
Appointed 20 August 2021, Resigned 05 February 2025
|
Resigned
|
|
|
Khalid Hayat - Director (British, 32 years old, born April 1994)
Appointed 05 February 2025
|
Active
|
|
|
Manpreet Johal - Director (British, 43 years old, born August 1983)
Appointed 06 July 2021, Resigned 05 February 2025
|
Resigned
|
|
|
Jonathan Lloyd-Evans - Director (British, 34 years old, born April 1992)
Appointed 20 August 2021, Resigned 27 January 2022
|
Resigned
|
|
|
Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986)
Appointed 05 February 2025
|
Active
|
|
|
Michael Pierpoint - Director (British, 41 years old, born September 1985)
Appointed 30 May 2025
|
Active
|
|
|
Christopher Ridgard - Director (British, 52 years old, born March 1974)
Appointed 27 October 2021, Resigned 05 February 2025
|
Resigned
|
|
|
Jonathan Salter - Director (British, 59 years old, born May 1967)
Appointed 05 February 2025, Resigned 30 May 2025
|
Resigned
|
|
|
Lekh Sokhi - Director (British, 40 years old, born March 1986)
Appointed 20 July 2018, Resigned 06 July 2021
|
Resigned
|
|
|
Surjit Sokhi - Director (British, 80 years old, born October 1946)
Appointed 20 July 2018, Resigned 06 July 2021
|
Resigned
|
|
|
Caroline Sokhi - Director (British, 76 years old, born January 1950)
Appointed 20 July 2018, Resigned 06 July 2021
|
Resigned
|
|
|
Gurkirpal Tatla - Director (British, 65 years old, born May 1961)
Appointed 06 July 2021, Resigned 05 February 2025
|
Resigned
|
|
|
Sachin Unadkat - Director (British, 44 years old, born June 1982)
Appointed 06 July 2021, Resigned 05 February 2025
|
Resigned
|
|
|
Csc Corporate Services (Uk) Limited - Secretary
Appointed 05 February 2025
|
Active
|