Officers & Directors

5 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Elizabeth EdmondsDirector1 Dec 2022British55 yearsEngland
Guy Cameron LeaverDirector9 Apr 2024British62 yearsEngland
Jason Hardwick SlingsbyDirector22 Apr 2025British55 yearsEngland
Mercia Fund Management (nominees) LimitedCorporate Director30 Apr 2020United Kingdom--
Michele PedrocchiDirector25 Feb 2022Swiss62 yearsSwitzerland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Robert KinkaidDirector15 Jun 201527 Nov 2019British59 years
Alexandra Jacquetta LindsayDirector25 Feb 202219 Aug 2022British45 years
David Eric EvansDirector25 Apr 201811 Jul 2019British66 years
James Michael SyrotiukDirector30 Jun 20201 Mar 2021British41 years
Jim ReidDirector1 Nov 201625 Feb 2022British69 years
Mercia Fund Management (nominees) LimitedCorporate Director1 Apr 201528 Sept 2018United Kingdom-
Michael Robert EvansDirector25 Feb 202218 Jan 2025British68 years
Michelle Emma CollisDirector20 May 20224 Jul 2024British50 years
Nathan Edward Stuart HeathDirector1 Mar 202126 Mar 2024British40 years
Nicola Ann BroughtonDirector28 Sept 201830 Apr 2020British55 years
Richard Lawrence Hamilton MooreDirector19 Aug 20221 Dec 2022British54 years
Sergiy Anatoliyevych PiletskyDirector11 Mar 201524 Jan 2018British62 years
Sharon Rosalie SpencerDirector11 Mar 201524 Jan 2018British64 years
Stephane Francois Frederic ArgivierDirector30 Apr 202029 Feb 2024French52 years
William BrooksDirector30 Jun 202019 Feb 2024British65 years