Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 28 Feb 2013 | United Kingdom | - | - |
| Imogen Catherine Lingard Ebbs | Director | 7 Oct 2022 | British | 43 years | United Kingdom |
| Kristoffer Malcolm Mcphail | Director | 5 Nov 2019 | British | 45 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Charles Appleyard | Director | 20 Dec 2013 | 17 Aug 2018 | British | 61 years |
| Andrew William Leonard Hook | Director | 4 Sept 2018 | 31 Dec 2021 | British | 47 years |
| David Alexandre Simon Dahan | Director | 28 Feb 2013 | 22 Jan 2014 | French | 57 years |
| David Stephen Skinner | Director | 28 Feb 2013 | 16 Jul 2019 | British | 57 years |
| Mary Elizabeth Michelle Quinn | Director | 28 Feb 2013 | 20 Nov 2013 | British | 57 years |
| Robert Benjamin Stirling | Director | 22 Jan 2014 | 29 Apr 2016 | British | 59 years |
| Susannah Stock | Director | 7 Oct 2016 | 7 Oct 2022 | British | 56 years |