Officers & Directors
4 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barnaby Alistair Coles | Director | 4 Oct 2017 | British | 42 years | United Kingdom |
| Gintare Briola | Director | 9 Feb 2023 | Lithuanian | 41 years | England |
| Helen Ruth Down | Director | 28 Jul 2020 | British | 47 years | England |
| Paul Kevin Hughes | Director | 28 Jul 2020 | English | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Waine Robinson | Director | 4 Oct 2017 | 28 Jul 2020 | British | 65 years |
| Clive Weston | Director | 26 Jun 2012 | 26 Jun 2012 | British | 54 years |
| Dario Bertagna | Director | 4 Oct 2017 | 25 Jun 2018 | Italian | 42 years |
| Elizabeth Alexandra Oldroyd | Secretary | 8 Apr 2019 | 10 Jun 2020 | - | - |
| Jeffrey Allan Corrigan | Director | 20 Nov 2014 | 4 Oct 2017 | British | 65 years |
| Katja Stommel | Director | 26 Jun 2012 | 20 Nov 2014 | British | 56 years |
| Kirsty Louise Usher | Director | 4 Oct 2017 | 7 Oct 2025 | Scottish | 51 years |
| Malte Huchzermeier | Director | 26 Jun 2012 | 20 Nov 2014 | British | 58 years |
| Martin Daubner | Director | 26 Jun 2012 | 20 Nov 2014 | German | 64 years |
| Michael Ross Bolton | Director | 20 Nov 2014 | 4 Oct 2017 | British | 49 years |
| Michael Ross Bolton | Secretary | 20 Nov 2014 | 8 Apr 2019 | British | - |
| Norose Company Secretarial Services Limited | Corporate Secretary | 26 Jun 2012 | 20 Nov 2014 | United Kingdom | - |
| Simon Richard Eaves | Director | 4 Oct 2017 | 17 May 2023 | Welsh | 59 years |