Officers & Directors
2 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barnaby David Rhys Jones | Director | 15 Oct 2021 | British | 54 years | United Kingdom |
| Peter Edward Dias | Director | 15 Oct 2021 | British | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Robert Hulatt | Director | 3 Apr 2014 | 17 Jul 2015 | British | 50 years |
| Ian David Hardie | Director | 1 Apr 2019 | 15 Oct 2021 | British | 48 years |
| Karen Ward | Secretary | 1 May 2015 | 17 Jul 2015 | - | - |
| Laura Gemma Halstead | Director | 15 Oct 2021 | 29 Aug 2023 | British | 44 years |
| Mark Turner | Director | 10 Dec 2011 | 4 Mar 2019 | British | 60 years |
| Martin John Bleazard | Director | 4 Jun 2011 | 10 Dec 2011 | British | 57 years |
| Nicola Board | Secretary | 7 Aug 2013 | 1 May 2015 | - | - |
| Octopus Company Secretarial Services Limited | Corporate Secretary | 18 Jan 2022 | 27 Oct 2022 | United Kingdom | - |
| Paul Barrington Williams | Director | 2 Jun 2011 | 10 Dec 2011 | British | 70 years |
| Paul Mccartie | Director | 17 Jul 2015 | 15 Oct 2021 | British | 50 years |
| Paul Stephen Latham | Director | 10 Dec 2011 | 17 Jul 2015 | British | 70 years |
| Peter John Moys | Director | 2 Jun 2011 | 10 Dec 2011 | British | 66 years |
| Peter John Moys | Secretary | 2 Jun 2011 | 10 Dec 2011 | - | - |
| Tracey Jane Spevack | Secretary | 10 Dec 2011 | 7 Aug 2013 | British | - |