Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 3 Jul 2008 | United Kingdom | - | - |
| Helen Potter | Director | 2 Sept 2020 | British,german | 44 years | United Kingdom |
| Karina Jane Bye | Director | 2 Sept 2020 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Chris James Wentworth Laxton | Director | 3 Jul 2008 | 15 Sept 2012 | British | 66 years |
| Christopher James Urwin | Director | 17 Jan 2013 | 2 Aug 2020 | British | 48 years |
| David Stephen Skinner | Director | 17 Jan 2013 | 27 Jan 2017 | British | 57 years |
| Eps Secretaries Limited | Corporate Secretary | 11 Mar 2008 | 3 Jul 2008 | United Kingdom | - |
| Ian Bryan Womack | Director | 3 Jul 2008 | 18 Jan 2013 | British | 73 years |
| Marcus Owen Shepherd | Director | 25 Sept 2012 | 18 Jan 2013 | British | 61 years |
| Mark Nevitt | Director | 8 May 2013 | 20 May 2018 | British | 56 years |
| Mikjon Limited | Corporate Director | 11 Mar 2008 | 3 Jul 2008 | United Kingdom | - |
| Neil Johnston Gardiner | Director | 3 Jul 2008 | 8 May 2013 | British | 60 years |