Officers & Directors
3 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Amit Rishi Jaysukh Thakrar | Director | 26 Jan 2024 | British | 39 years | England |
| Christopher James Tanner | Director | 18 Aug 2020 | British | 54 years | England |
| David Michael Hughes | Director | 1 Apr 2023 | British | 74 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony John Poulter | Director | 1 Dec 2016 | 18 Aug 2020 | British | 68 years |
| Gary Fraser | Director | 18 Aug 2020 | 1 Apr 2023 | British | 55 years |
| Ihor Shershunovych | Director | 6 Feb 2015 | 23 Mar 2015 | Ukrainian | 41 years |
| Isabel Hsiao Wen Liu | Director | 12 Jan 2016 | 18 Aug 2020 | British,american | 68 years |
| Joanne Segars | Director | 1 Apr 2015 | 30 Jun 2017 | British | 62 years |
| Jonathan Robert Bailie | Director | 1 Oct 2016 | 18 Aug 2020 | British | 63 years |
| Lindsay Peter Tomlinson | Director | 30 Mar 2015 | 31 May 2019 | British | 75 years |
| Mark Anthony Cooke | Director | 6 Jul 2017 | 18 Aug 2020 | British | 68 years |
| Mark Hyde Harrison | Director | 1 Apr 2015 | 11 Jan 2017 | British | 60 years |
| Michael William Weston | Director | 23 Mar 2015 | 21 Dec 2018 | British | 62 years |
| Nigel Ian Aitchison | Director | 18 Aug 2020 | 30 Jun 2023 | British | 58 years |
| Paula Burgess | Director | 7 Sept 2015 | 18 Dec 2020 | British | 51 years |
| Pinecroft Corporate Services Limited | Corporate Secretary | 18 Aug 2020 | 12 May 2025 | United Kingdom | - |
| Travers Smith Limited | Corporate Director | 6 Feb 2015 | 23 Mar 2015 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Director | 6 Feb 2015 | 23 Mar 2015 | United Kingdom | - |