Officers & Directors

7 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	2 Dec 2010	United Kingdom	-	-
Imogen Catherine Lingard Ebbs	Director	28 Feb 2022	British	43 years	United Kingdom
James Martyn Stevens	Director	13 Dec 2023	British	47 years	United Kingdom
Mr Charles-etienne Lawrence	Director	18 Jan 2017	British	46 years	United Kingdom
Neil Johnston Gardiner	Director	15 Feb 2013	British	60 years	England
Peter Adrian Ferrari	Director	18 Jan 2017	British	66 years	United Kingdom
Thomas Ashley Smithers	Director	18 Jan 2017	British	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anna Sigridur Arnardottir	Director	8 Dec 2010	21 Nov 2016	Icelander	51 years
David Anthony Diemer	Director	21 Jan 2015	28 Feb 2022	British	60 years
Joel Mark Woodliffe Lindsey	Director	24 Dec 2013	9 May 2014	New Zealand	51 years
Johann Petur Reyndal	Director	2 Dec 2010	21 Nov 2016	Icelander	59 years
Knutur Thorhallsson	Director	8 Dec 2010	31 Jan 2014	Icelandic	61 years
Luke Baker	Director	1 Jan 2017	16 Jul 2019	British	51 years
Marcus Owen Shepherd	Director	2 Dec 2010	11 Feb 2013	British	61 years
Michael Charles Luscombe	Director	9 May 2014	31 Dec 2016	British	64 years
Renos Peter Booth	Director	9 May 2014	15 Jan 2015	British	56 years
Richard Peter Jones	Director	2 Dec 2010	14 Dec 2013	British	65 years