Officers & Directors

2 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lewis Ian Girdwood	Director	9 Sept 2019	British	59 years	England
Nicholas Anthony Dilworth	Director	9 Sept 2019	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Benjamin Mark Whawell	Director	8 Oct 2010	13 Nov 2017	British	54 years
Benjamin Mark William	Director	8 Oct 2010	28 Aug 2015	British	54 years
Louise Mary Helen Brace	Director	14 Jun 2018	9 Sept 2019	British	54 years
Warwick Brady	Director	13 Nov 2017	30 Apr 2021	British	62 years
William Andrew Tinkler	Director	8 Oct 2010	14 Jun 2018	British	63 years
William Stobart	Director	8 Oct 2010	10 Apr 2014	British	65 years