Officers & Directors

7 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helen Christine Gordon	Director	31 Dec 2015	British	67 years	United Kingdom
Michael Paul Keaveney	Director	13 Mar 2019	British	59 years	United Kingdom
Robert Jan Hudson	Director	11 Nov 2021	British	53 years	United Kingdom
Sapna Bedi Fitzgerald	Director	30 Sept 2024	British	52 years	United Kingdom
Sapna Bedi Fitzgerald	Secretary	30 Sept 2024	-	-	-
Steven Butler	Director	24 May 2021	British	48 years	United Kingdom
Steven Ross Clark	Director	25 Mar 2022	British	47 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Mcghin	Director	30 Sept 2016	27 Sept 2024	British	48 years
Adam Mcghin	Secretary	4 Mar 2016	27 Sept 2024	-	-
Andrew Philip Saunderson	Director	4 Jan 2018	26 Nov 2021	British	51 years
Andrew Rolland Cunningham	Director	19 Jan 2004	31 Dec 2015	British	70 years
Marie Louise Glanville	Secretary	19 Jan 2004	22 Dec 2008	English	-
Mark Greenwood	Director	15 Oct 2014	22 Dec 2015	British	67 years
Michael Patrick Windle	Secretary	18 Dec 2008	4 Mar 2016	British	-
Nicholas Mark Fletcher Jopling	Director	15 Oct 2014	20 Dec 2017	British	65 years
Nicholas Peter On	Director	23 Jan 2009	30 Sept 2016	British	63 years
Prima Director Limited	Corporate Director	15 Jan 2004	19 Jan 2004	United Kingdom	-
Prima Secretary Limited	Corporate Secretary	15 Jan 2004	19 Jan 2004	United Kingdom	-
Rupert Jerome Dickinson	Director	5 May 2004	20 Oct 2009	British	67 years
Sean Anthony Slade	Director	19 Jan 2004	12 Nov 2004	British	62 years
Vanessa Kate Simms	Director	11 Feb 2016	26 Apr 2021	British	51 years