Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alison Hassall | Director | 21 Dec 2010 | British | 48 years | England |
| Aoife Joanne Wright | Director | 13 Dec 2021 | Irish | 42 years | England |
| Gareth Richard Williams | Director | 15 Jan 2025 | British | 58 years | England |
| Innovus Company Secretaries Limited | Corporate Secretary | 21 Dec 2010 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Simon Davis | Director | 21 Dec 2010 | 21 Dec 2010 | British | 63 years |
| Beverly Anne Fury | Director | 31 Dec 2010 | 17 Mar 2022 | British | 71 years |
| David James Shard | Director | 21 Dec 2010 | 25 Jan 2011 | British | 59 years |
| Jason Richard Newton | Director | 28 Feb 2020 | 21 Aug 2025 | British | 59 years |
| Julie Rafferty | Director | 21 Dec 2010 | 28 Feb 2020 | British | 56 years |
| Thomas Frederick Freake | Director | 21 Dec 2010 | 3 Jul 2012 | British | 77 years |