Officers & Directors

4 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Edward DymottDirector9 Oct 2023British47 yearsUnited Kingdom
Helen Louise FitzgeraldDirector18 Nov 2024British45 yearsEngland
Schroder Corporate Services LimitedCorporate Secretary15 Sept 2025United Kingdom--
Tony Christopher ChallandsDirector1 Apr 2021British63 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew SiantonasSecretary28 May 20091 Apr 2021Other-
Andrew SiantonasDirector1 Jul 20141 Apr 2021British52 years
Carl DaviesDirector1 Apr 202130 Jun 2025British54 years
Craig FitzsimonsDirector1 Apr 202120 Nov 2024Irish45 years
David Jason WhiteDirector1 Apr 20219 Oct 2023British56 years
Edwina CoalesDirector26 Jan 200928 May 2009British92 years
Ian Robert CookeDirector28 May 20091 Apr 2021British58 years
Jo FrenchDirector1 Apr 202131 Jan 2022New Zealander56 years
Keith Samuel HareDirector1 Jul 20141 Apr 2021British58 years
Nominee Director LtdCorporate Director26 Jan 200928 May 2009--
Nominee Secretary LtdCorporate Secretary26 Jan 200928 May 2009United Kingdom-