Officers & Directors
3 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Karrie Bassett | Director | 23 Aug 2024 | British | 52 years | United Kingdom |
| Nick Daruwalla | Director | 23 Aug 2024 | British | 33 years | United Kingdom |
| Preim Ltd | Corporate Secretary | 31 Oct 2016 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Justin Sims | Director | 8 Sept 2020 | 23 Aug 2024 | English | 55 years |
| Alex Vicary | Director | 17 Mar 2022 | 2 Aug 2024 | British | 38 years |
| Andrew James Dobson | Director | 31 Oct 2016 | 10 Jul 2020 | British | 51 years |
| Christine Louise Tiernan | Director | 15 Nov 2013 | 31 Oct 2016 | British | 66 years |
| Gateley Secretaries Limited | Corporate Secretary | 15 Nov 2013 | 31 Oct 2016 | United Kingdom | - |
| Gordon & Co | Corporate Secretary | 28 Aug 2014 | 31 Oct 2016 | United Kingdom | - |
| Gordon Alan Andrews | Director | 23 Sept 2020 | 18 Mar 2022 | British | 66 years |
| Hannah Jane Bellamy | Director | 31 Oct 2016 | 1 Oct 2020 | British | 50 years |
| Iain Duncan Mcpherson | Director | 15 Nov 2013 | 28 Aug 2014 | British | 52 years |
| James Alexander Harrison | Director | 15 Nov 2013 | 31 Oct 2016 | British | 57 years |
| John David Shelbourne | Director | 28 Aug 2014 | 31 Oct 2016 | British | 59 years |
| Peter O'brien- Ward | Director | 4 Sept 2019 | 1 Oct 2020 | British | 42 years |