| Director Name | Ms Julie Hansen |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 31 March 2022 (8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Assigned Occupation | Sales Director |
| Country of Residence | England |
| Correspondence Address | Alexandra House Electra Way Crewe Business Park Crewe Cheshire CW1 6HS |
| Director Name | Mr Robert Peggs |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 31 March 2022 (8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Assigned Occupation | Managing Director |
| Country of Residence | England |
| Correspondence Address | Alexandra House Electra Way Crewe Business Park Crewe Cheshire CW1 6HS |
| Director Name | Mr Paul Robert Shires |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 31 March 2022 (8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Assigned Occupation | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Alexandra House Electra Way Crewe Business Park Crewe Cheshire CW1 6HS |
| Director Name | Mr Matthew George Kelvie |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 November 2013 (same day as company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 25 October 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD |
| Director Name | Jason Lee Dunks |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 24 January 2014 (1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 25 October 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD |
| Director Name | Mr Jonathan Robert Burton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 October 2017 (3 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 06 April 2018) |
| Assigned Occupation | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Health Shield Friendly Society Electra Way Crewe Business Park Crewe Cheshire CW1 6HS |
| Director Name | Mr David Allen |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 October 2017 (3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 05 October 2019) |
| Assigned Occupation | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Health Shield Friendly Society Electra Way Crewe Business Park Crewe CW1 6HS |
| Director Name | Mr Courtney Charles Marsh |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 25 October 2017 (3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 14 July 2021) |
| Assigned Occupation | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Health Shield Friendly Society Electra Way Crewe Business Park Crewe Cheshire CW1 6HS |
| Director Name | Mr David Maddison |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 August 2019 (5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 02 June 2022) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexandra House Electra Way Crewe Business Park Crewe Cheshire CW1 6HS |
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