Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anthony Guthrie | Secretary | 12 Apr 2016 | - | - | - |
| Sainsburys Corporate Director Limited | Corporate Director | 4 Jun 2007 | United Kingdom | - | - |
| Sarah Nelson | Director | 22 Dec 2016 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Arthur O'loan | Director | 14 Oct 2015 | 22 Dec 2016 | Irish | 55 years |
| Giles Kirkley Willits | Director | 2 Nov 2006 | 18 May 2007 | British | 59 years |
| Hazel Debra Jarvis | Secretary | 2 Nov 2006 | 12 Apr 2016 | British | - |
| Lawgram Secretaries Limited | Corporate Nominee Secretary | 26 Oct 2006 | 2 Nov 2006 | United Kingdom | - |
| Philip William Davies | Secretary | 15 Aug 2012 | 25 Feb 2014 | British | - |
| Richard John Learmont | Director | 2 Nov 2006 | 2 Oct 2015 | British | 65 years |
| Whale Rock Directors Limited | Corporate Nominee Director | 26 Oct 2006 | 2 Nov 2006 | United Kingdom | - |
