Officers & Directors
4 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James Thomas Green | Director | 31 May 2022 | British | 59 years | England |
| Luke Speakman | Director | 31 May 2022 | British | 42 years | England |
| Natwest Group Secretarial Services Limited | Corporate Secretary | 9 May 2017 | United Kingdom | - | - |
| Neal Philip King | Director | 31 May 2022 | British | 57 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Nigel Duncan Jones | Director | 4 Mar 2015 | 31 Dec 2015 | British | 61 years |
| Andrew Donner | Director | 4 Mar 2015 | 9 May 2017 | British | 68 years |
| Andrew Paul Morton | Director | 23 Mar 2016 | 9 May 2017 | British | 52 years |
| Charlotte Caulfield | Secretary | 23 Mar 2016 | 9 May 2017 | - | - |
| Denette Botchway | Secretary | 14 Jan 2015 | 29 Feb 2016 | - | - |
| Ian Rogan Sharpe | Director | 9 May 2017 | 20 Oct 2019 | British | 66 years |
| Joe Flannery | Director | 23 Mar 2016 | 9 May 2017 | Irish | 47 years |
| Jonathan Hedgecock | Director | 9 May 2017 | 21 Nov 2024 | British | 54 years |
| Joseph Sanderson | Director | 9 May 2017 | 20 Nov 2024 | British | 52 years |
| Karen Elizabeth Davies | Director | 9 May 2017 | 31 May 2022 | British | 61 years |
| Lawrence James Ladbrook | Director | 31 May 2022 | 23 Feb 2023 | British | 59 years |
| Mark Christopher Croman | Director | 18 Dec 2024 | 1 Aug 2025 | British | 52 years |
| Paul Andrew Brothwell | Director | 23 Mar 2016 | 9 May 2017 | British | 56 years |
| Perry Alan Braithwaite | Director | 23 Mar 2016 | 9 May 2017 | British | 59 years |
| Peter David Christmas | Director | 9 May 2017 | 31 May 2022 | British | 63 years |
| Simon Andrew Wright | Director | 9 May 2017 | 20 Oct 2019 | British | 63 years |
| Steven Andrew Robertson | Director | 14 Jan 2015 | 8 Jan 2016 | British | 64 years |
| William Edward Horwood | Director | 14 Jan 2015 | 23 Mar 2016 | British | 71 years |
