Officers & Directors
3 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alastair Thomson Agnew | Director | 11 Nov 2021 | British | 39 years | United Kingdom |
| Ewan Thomas Anderson | Director | 11 Nov 2021 | British | 59 years | Scotland |
| Jonathan Richard Hall | Director | 11 Nov 2021 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Director | 6 Jun 2013 | 10 Jun 2013 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 6 Jun 2013 | 10 Jun 2013 | United Kingdom | - |
| Alan Stuart Duncan | Secretary | 10 Jun 2013 | 2 Apr 2014 | - | - |
| Ben Le Fondre | Director | 24 Dec 2019 | 11 Nov 2021 | British | 42 years |
| David John Charles Clark | Director | 10 Jun 2013 | 2 Apr 2014 | British | 57 years |
| Inhoco Formations Limited | Corporate Nominee Director | 6 Jun 2013 | 10 Jun 2013 | United Kingdom | - |
| Intertrust Real Estate Services (jersey) Limited | Corporate Secretary | 2 Apr 2014 | 18 Aug 2022 | United Kingdom | - |
| Jane Alison Stammers | Director | 18 Feb 2016 | 11 Nov 2021 | British | 62 years |
| Jane Clayton | Director | 2 Apr 2014 | 11 Nov 2021 | British | 60 years |
| Jon Barratt | Director | 25 Apr 2014 | 1 Feb 2019 | British | 60 years |
| Jonathan Andrew Spring | Director | 10 Jun 2013 | 2 Apr 2014 | British | 53 years |
| Peter Robert Burslem | Director | 10 Jun 2013 | 2 Apr 2014 | British | 60 years |
| Roger Hart | Director | 6 Jun 2013 | 10 Jun 2013 | British | 54 years |
| Simon John Willing | Director | 2 Apr 2014 | 8 Aug 2016 | British | 58 years |
| Timothy Daniels | Director | 18 Aug 2016 | 12 Oct 2018 | Welsh | 61 years |
| William Turner | Director | 28 Sept 2018 | 24 Dec 2019 | British | 38 years |