Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alan Thomas Pilbeam | Director | 14 Apr 2023 | British | 59 years | United Kingdom |
| Dominic Daniel Gerard Booth | Director | 6 Nov 2015 | British | 63 years | England |
| John Sturgeon | Director | 2 Jan 2023 | British | 38 years | United Kingdom |
| Paul Barnfield | Director | 18 Feb 2020 | British | 52 years | United Kingdom |
| William John Rogers | Director | 2 Jan 2020 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Thomas Pilbeam | Director | 26 Mar 2019 | 11 Aug 2020 | British | 59 years |
| Brodies Secretarial Services Limited | Corporate Secretary | 2 Mar 2016 | 14 Apr 2023 | United Kingdom | - |
| David Andrew Kaye | Director | 11 Aug 2020 | 14 Apr 2023 | British | 64 years |
| Julian Edwards | Director | 6 Nov 2015 | 11 Aug 2020 | British | 57 years |
| Timothy Radcliffe Gledhill | Director | 3 Sept 2019 | 2 Jan 2023 | British | 60 years |