Officers & Directors
2 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 27 Nov 2015 | United Kingdom | - | - |
| Helen Potter | Director | 21 Jun 2024 | British,german | 44 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Allan Thomas Vlah | Director | 27 Nov 2015 | 26 Feb 2021 | British,canadian | 49 years |
| Charles William Grant Herriott | Director | 1 Dec 2022 | 21 Jun 2024 | British | 40 years |
| Frederick Henry Murray | Director | 6 Sept 2016 | 8 Sept 2020 | British | 43 years |
| Helen Mary Murphy | Director | 27 Nov 2015 | 24 Aug 2016 | Irish | 45 years |
| Ian Shervell | Director | 26 Feb 2021 | 21 Jun 2024 | British | 48 years |
| James Peter Samworth | Director | 14 Mar 2014 | 1 Sept 2015 | British | 50 years |
| Jason Douglas Callen | Director | 14 Mar 2014 | 27 Nov 2015 | British | 57 years |
| Veronique Leroy | Director | 6 Sept 2016 | 6 Jul 2017 | French | 55 years |
| Victoria Louise De Temple | Director | 21 Jun 2024 | 11 Oct 2024 | British | 48 years |
