Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Joseph Paul Hardy | Director | 31 Mar 2022 | British | 48 years | England |
| Robert James Pollock | Director | 13 Mar 2023 | American,irish | 41 years | England |
| Saga Margareta Carle | Director | 23 Jun 2025 | Swedish | 31 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Keith Harmer | Director | 30 Oct 2013 | 31 Jan 2015 | British | 62 years |
| David Michael Hardy | Director | 4 Apr 2014 | 1 Dec 2017 | British | 69 years |
| Esbjorn Roderick Wilmar | Director | 22 Jul 2013 | 30 Oct 2013 | Dutch | 56 years |
| Gerben Smit | Director | 22 Jul 2013 | 30 Oct 2013 | Dutch | 51 years |
| Hcp Management Services Limited | Corporate Secretary | 17 Sept 2018 | 31 Jan 2019 | United Kingdom | - |
| Joseph Mark Linney | Director | 31 Jan 2015 | 22 May 2024 | British | 68 years |
| Maria Lewis | Secretary | 17 Jul 2014 | 4 Sept 2015 | British | - |
| Ross Mcarthur | Director | 30 Oct 2013 | 4 Apr 2014 | British | 55 years |
| Simon Owen Vince | Director | 1 Dec 2017 | 5 Nov 2020 | British | 63 years |
| Steven William Hughes | Director | 5 Nov 2020 | 15 Dec 2022 | British | 54 years |
| Teresa Sarah Hedges | Secretary | 4 Sept 2015 | 17 Sept 2018 | - | - |