Officers & Directors

7 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Dancer	Director	27 Oct 2023	British	54 years	England
Christopher David Dedicoat	Director	23 May 2022	British	69 years	England
Gavin Lloyd Wheeldon	Director	21 Aug 2012	British	50 years	England
Peter Francis Lee	Director	27 Apr 2016	British	55 years	England
Pinesh Mehta	Director	27 Oct 2023	British	45 years	England
Shaun Ronald Bossons	Director	27 May 2021	British	51 years	United States
Terrence Patrick Leahy	Director	23 Dec 2014	British	70 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Eric Law	Director	13 Oct 2015	6 Feb 2019	American	52 years
Gavin Echlin Patterson	Director	1 Nov 2019	31 Jul 2020	British	59 years
Ian Francis Kelly	Director	23 Dec 2014	27 Jan 2016	British	64 years
John Paul Oliver	Director	21 Aug 2012	27 May 2021	British	49 years
Richard Charles Lea Stangroom	Director	21 Aug 2012	13 Oct 2015	British	54 years
Robert Alan Willett	Director	27 Jan 2016	27 Oct 2023	British	80 years
Rory William Codd	Director	23 Dec 2014	10 Oct 2018	British	48 years
Simon Andrew Evans	Director	30 Sept 2015	27 Apr 2016	British	59 years
Simon Richard Ratcliffe	Director	21 Aug 2012	30 Sept 2015	British	61 years
Stephen Glynn Williams	Director	21 Aug 2012	26 Nov 2012	British	59 years
Tim Rollit Mason	Director	27 Jan 2016	30 Jan 2019	British	69 years