| Director Name | Ms Else Christina Hamilton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 16 January 2023 (4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Assigned Occupation | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 07 April 2018 (same day as company formation) |
| Appointment Duration | 2 days (Resigned 09 April 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr David Peter Thompson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 09 April 2018 (2 days after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 02 November 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
| Director Name | Mr David Thompson |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 09 April 2018 (2 days after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 02 November 2020) |
| Assigned Occupation | Company Director |
| Correspondence Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
| Director Name | Mr Gerard John Gualtieri |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 November 2020 (2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 31 January 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-12 Eastcheap London EC3M 1AJ |
| Director Name | Mr Jonathan James Tiverton Brown |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 02 November 2020 (2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 31 December 2022) |
| Assigned Occupation | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-12 Eastcheap London EC3M 1AJ |
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