Brooks, Peter Mark
Status:
Active
Notified: 01/01/2023
Date of Birth: 09/1986
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Christensen, Matthew James
Status:
Active
Notified: 01/01/2021
Date of Birth: 12/1979
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Crooks, Toby Lloyd
Status:
Active
Notified: 26/05/2017
Date of Birth: 02/1983
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Davies, David Craig
Status:
Active
Notified: 01/04/2021
Date of Birth: 04/1978
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Foster, Michael David
Status:
Active
Notified: 26/05/2017
Date of Birth: 10/1981
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Geddes, Jennifer Mary
Status:
Active
Notified: 26/05/2017
Date of Birth: 08/1974
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Goar, David Gustave
Status:
Active
Notified: 26/05/2017
Date of Birth: 02/1962
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Harris, Mark
Status:
Active
Notified: 26/05/2017
Date of Birth: 04/1959
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hawley, Christopher John
Status:
Active
Notified: 26/05/2017
Date of Birth: 12/1978
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Huggins, Paul Simon
Status:
Active
Notified: 01/10/2017
Date of Birth: 12/1977
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ive, Alan James
Status:
Active
Notified: 01/04/2020
Date of Birth: 12/1984
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Jones, Alex
Status:
Active
Notified: 01/12/2021
Date of Birth: 11/1965
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Laing, Robert Anthony
Status:
Active
Notified: 26/05/2017
Date of Birth: 12/1971
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Meagher, John-Paul
Status:
Active
Notified: 01/01/2021
Date of Birth: 08/1984
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Nagra, Kulwarn Singh
Status:
Active
Notified: 26/05/2017
Date of Birth: 10/1961
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Pirouet, Paul Dennis
Status:
Active
Notified: 26/05/2017
Date of Birth: 05/1978
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Privett, Graeme Robert
Status:
Active
Notified: 26/05/2017
Date of Birth: 12/1975
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Randall, James
Status:
Active
Notified: 17/09/2018
Date of Birth: 04/1978
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ross, Steven George
Status:
Active
Notified: 26/05/2017
Date of Birth: 06/1979
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
St George, Christopher Henry George
Status:
Active
Notified: 26/05/2017
Date of Birth: 03/1971
Nature of ControlSignificant influence or control
St George, David Anthony John
Status:
Active
Notified: 26/05/2017
Date of Birth: 08/1967
Nature of ControlSignificant influence or control
Thompson, Catherine Elizabeth
Status:
Active
Notified: 01/10/2020
Date of Birth: 01/1981
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Tully, Kathryn
Status:
Active
Notified: 26/05/2017
Date of Birth: 02/1972
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Volodeva, Kristina
Status:
Active
Notified: 01/02/2020
Date of Birth: 05/1985
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Warmington, Trevor
Status:
Active
Notified: 01/10/2017
Date of Birth: 07/1983
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Shilling, Andrew
Status:
Ceased
Notified: 26/05/2017
Ceased: 31/03/2024
Date of Birth: 04/1969
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors