Booth, Alan
Status:
Ceased
Notified: 08/10/2019
Ceased: 20/08/2020
Date of Birth: 03/1958
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Cooper, Nicholas John
Status:
Ceased
Notified: 08/10/2019
Ceased: 12/10/2019
Date of Birth: 11/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Cooper, Nicholas John
Status:
Ceased
Notified: 12/10/2019
Ceased: 20/08/2020
Date of Birth: 11/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Taylor, Jonathan
Status:
Ceased
Notified: 08/10/2019
Ceased: 20/08/2020
Date of Birth: 04/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Alsford, Michael
London, United Kingdom
Status:
Active
Notified: 12/03/2024
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Booth, Alan
London, United Kingdom
Status:
Active
Notified: 22/09/2022
Date of Birth: 03/1958
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Cooper, Nicholas John
London, United Kingdom
Status:
Active
Notified: 11/10/2019
Date of Birth: 11/1967
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Critchley, Huw Carlyle
London, United Kingdom
Status:
Active
Notified: 01/06/2022
Date of Birth: 09/1986
Occupation: Investment Professional
Role: Director
Country of Residence: Singapore
Nationality: Australian
Fiorentino, Michele
London, United Kingdom
Status:
Active
Notified: 29/12/2023
Occupation: Director
Role: Director
Country of Residence: United Arab Emirates
Nationality: Italian
Gavan, Peter Stanford
1 Esplanade, St. Helier, Jersey
Status:
Active
Notified: 20/08/2020
Date of Birth: 08/1969
Occupation: Director
Role: Director
Country of Residence: Singapore
Nationality: British
Lc Secretaries Limited,
Aberdeen, United Kingdom
Status:
Active
Notified: 01/06/2022
Role: Secretary
Nationality: British
Matsuoka, Kei
London, United Kingdom
Status:
Active
Notified: 17/10/2022
Date of Birth: 03/1977
Occupation: Director
Role: Director
Country of Residence: Japan
Nationality: Japanese
Mckendrick, Iain Charles
London, United Kingdom
Status:
Active
Notified: 12/06/2023
Date of Birth: 08/1964
Occupation: Consultant
Role: Director
Country of Residence: Scotland
Nationality: British
Petersson, Jan Erik
1 Esplanade, St. Helier, Jersey
Status:
Active
Notified: 20/08/2020
Date of Birth: 03/1982
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Swedish
Stedman, Tim
London, United Kingdom
Status:
Active
Notified: 01/05/2024
Occupation: Ceo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Willows, Sarah
London, United Kingdom
Status:
Active
Notified: 06/10/2021
Date of Birth: 07/1967
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Wood, Kimberley
London, United Kingdom
Status:
Active
Notified: 18/09/2023
Role: Secretary
Lawrie, Karen
London, United Kingdom
Status:
Ceased
Notified: 01/06/2022
Ceased: 18/09/2023
Role: Secretary
Maruyama, Yasuchika
London, United Kingdom
Status:
Ceased
Notified: 01/06/2022
Ceased: 14/02/2024
Date of Birth: 11/1972
Occupation: Director
Role: Director
Country of Residence: Japan
Nationality: Japanese
Murphy, Stephen John
London, United Kingdom
Status:
Ceased
Notified: 23/03/2023
Ceased: 12/03/2024
Date of Birth: 03/1964
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British