Officers & Directors

5 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anesco Limited	Corporate Secretary	28 Jun 2013	United Kingdom	-	-
Charlotte Frost	Director	1 Dec 2022	British	38 years	England
Deborah Jane Bird	Director	27 Jun 2023	British	51 years	England
Ian Crawley	Director	1 Dec 2022	British	45 years	England
Ian Shervell	Director	1 Sept 2025	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Pike	Director	14 Nov 2011	28 Jun 2013	British	59 years
Andrew Charles Appleyard	Director	7 Jan 2014	12 Sept 2017	British	61 years
Barry Steven Hill	Director	3 Jun 2014	12 Sept 2017	British	55 years
Charles William Grant Herriott	Director	23 Mar 2021	1 Dec 2022	British	40 years
Colin Campbell	Director	25 Oct 2011	28 Jun 2013	British	60 years
Darryl Guy Murphy	Director	12 Sept 2017	19 Mar 2021	British	60 years
David Stephen Skinner	Director	28 Jun 2013	12 Sept 2017	British	57 years
Fergus James Helliwell	Director	12 Sept 2017	26 Jan 2021	British	45 years
Hedley Mayor	Secretary	14 Nov 2011	28 Jun 2013	British	-
Ian Shervell	Director	12 Sept 2017	1 Dec 2022	British	48 years
Joel Mark Woodliffe Lindsey	Director	28 Jun 2013	9 May 2014	New Zealand	51 years
Lee Shamai Moscovitch	Director	25 Oct 2011	28 Jun 2012	British	50 years
Richard Peter Jones	Director	28 Jun 2013	7 Jan 2014	British	65 years