| Director Name | Dr Jeffrey Francis Anthony Malaihollo |
|---|---|
| Date of Birth | June 1966 (Born 58 years ago) |
| Nationality | American |
| Appointment Status | Closed |
| Director Ownership | 18.24% |
| Appointment Type | Director |
| Appointment Date | 29 May 2012 (same day as company formation) |
| Appointment Duration | 11 years, 3 months (Closed 19 September 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Stoneleigh Road Oxted Surrey RH8 0TR |
| Director Name | Mr Paul McGroary |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 29 May 2012 (same day as company formation) |
| Appointment Duration | 11 years, 3 months (Closed 19 September 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Market Place Buildings Sheep Street Kettering Northamptonshire NN16 0AQ |
| Director Name | Mr Paul McGroary |
|---|---|
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 24 August 2022 (10 years, 2 months after company formation) |
| Appointment Duration | 1 year (Closed 19 September 2023) |
| Assigned Occupation | Company Director |
| Correspondence Address | 9 Market Place Buildings Sheep Street Kettering Northamptonshire NN16 0AQ |
| Director Name | Dr Peter Antony Ruxton |
|---|---|
| Date of Birth | June 1957 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 November 2012 (5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 12 January 2015) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Market Place Buildings Sheep Street Kettering Northamptonshire NN16 0AQ |
| Director Name | Ciceron Angeles |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Filipino |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 November 2012 (5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (Resigned 24 August 2022) |
| Assigned Occupation | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | 9 Market Place Buildings Sheep Street Kettering Northamptonshire NN16 0AQ |
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