Officers & Directors
2 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Steven Paul Fraser | Director | 1 May 2024 | British | 63 years | England |
| Thomas David Seymour | Director | 31 Oct 2024 | British | 38 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan John Avey | Director | 16 Mar 2015 | 3 Nov 2016 | British | 56 years |
| Andrew David Herbert-read | Director | 14 Feb 2022 | 8 Mar 2024 | British | 38 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 16 Mar 2015 | 28 Aug 2015 | - | - |
| Claire Marianne Pettett | Director | 16 Mar 2015 | 3 Nov 2016 | British | 51 years |
| Janet Hannah Kidner | Director | 16 Mar 2015 | 19 Jun 2018 | British | 45 years |
| Jarid Russell Mathie | Director | 14 Feb 2022 | 2 May 2024 | Australian | 47 years |
| Jennifer Draper | Secretary | 3 Nov 2016 | 11 Jan 2017 | - | - |
| John David Clark | Director | 19 Jun 2018 | 14 Feb 2022 | British | 56 years |
| Justin Davies | Director | 29 Jan 2019 | 18 Feb 2021 | Australian | 50 years |
| Peter Dominic Leonard | Director | 18 Feb 2021 | 31 Oct 2024 | British | 62 years |
| Rebecca Jayne Seeley | Director | 3 Nov 2016 | 19 Jun 2018 | British | 46 years |
| Richard John Cook | Director | 16 Mar 2015 | 31 Jan 2019 | British | 55 years |