Officers & Directors
5 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Edward Wood | Director | 24 May 2022 | American | 52 years | United States |
| Legal & General Co Sec Limited | Corporate Secretary | 12 May 2011 | United Kingdom | - | - |
| Malcolm Macphail | Director | 7 Sept 2021 | British | 57 years | United Kingdom |
| Nicholas Charles Bamber | Director | 18 Jan 2017 | British | 54 years | United Kingdom |
| Stuart John Hitchcock | Director | 7 Sept 2021 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Kevin Overy | Director | 12 May 2011 | 26 Apr 2013 | British | 61 years |
| Andrew Simon Davis | Director | 6 May 2011 | 6 May 2011 | British | 63 years |
| Anton Norman Karl Eser | Director | 29 Jun 2016 | 29 Aug 2019 | German | 52 years |
| Kevin John Gregory | Director | 6 May 2011 | 4 Jul 2012 | British | 69 years |
| Lorna Brown | Director | 10 Jun 2019 | 4 Nov 2019 | British | 51 years |
| Roger Michael Bartley | Director | 12 May 2011 | 20 Sept 2017 | British | 74 years |
| Siobhan Geraldine Boylan | Director | 2 Oct 2013 | 18 Jan 2019 | British | 57 years |
| William Hughes | Director | 12 May 2011 | 1 Dec 2024 | British | 60 years |