Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Farhad Mawji Karim	Director	18 Jul 2016	British	57 years	United Kingdom
Keith Damian Pereira	Director	22 Nov 2017	British	48 years	England
Simon Charles Lowe	Director	26 Apr 2019	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Richmond Aitken	Director	28 Apr 2014	22 Feb 2016	British	53 years
Andrew Pinfield	Director	28 Apr 2014	22 Feb 2016	British	55 years
Benjamin John Pocock	Director	22 Feb 2016	22 Nov 2017	British	47 years
Darren Scott Jones-molyneux	Director	22 Feb 2016	22 Nov 2017	British	55 years
Helen Ann Grimshaw	Director	22 Feb 2016	31 Oct 2017	British	51 years
Joseph Martin Pedlow	Director	12 Jan 2012	1 Jul 2015	British	64 years
Laura Jane Barlow	Director	12 Jan 2012	28 Apr 2014	British	59 years
Mark Mccracken Bailie	Director	14 Oct 2011	28 Apr 2014	British	53 years
Paul Denzil John Sullivan	Director	26 Nov 2012	28 Apr 2014	British	60 years
Rajesh Sivaraman	Director	28 Apr 2014	22 Feb 2016	British	54 years
Robert Harper	Director	5 Sept 2013	18 Jul 2016	Usa	48 years
Simon David Austin Davies	Director	21 Aug 2012	6 Sept 2012	British	50 years
Stephen Brian Eighteen	Director	14 Oct 2011	11 Oct 2012	British	68 years
Stephen Paul Nixon	Director	22 Nov 2017	26 Apr 2019	British	56 years