| Director Name | Mr Kevin John Turland |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 08 October 2015 (3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Forbury Place 23 Forbury Road Reading RG1 3JH |
| Director Name | Mr Tony Brown |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 21 December 2018 (3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Assigned Occupation | Executive |
| Country of Residence | United States |
| Correspondence Address | 3 Forbury Place 23 Forbury Road Reading RG1 3JH |
| Director Name | Mr Simon Carwyn Thornley |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 17 October 2022 (7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Assigned Occupation | Quality Assurance |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Forbury Place 23 Forbury Road Reading RG1 3JH |
| Director Name | Halco Secretaries Limited |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 05 June 2018 (2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Corporation | This director is a corporation |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Alasdair MacDonald |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 June 2015 (same day as company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 31 December 2018) |
| Assigned Occupation | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 500 Brook Drive Green Park Reading Berkshire RG2 6UU |
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