Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gordon Clark Aitchison | Director | 13 Jan 2017 | British | 62 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 9 Dec 2015 | United Kingdom | - | - |
| Matthew Peter Jarvis | Director | 27 Sept 2024 | British | 46 years | United Kingdom |
| Stephen Lee Murden | Director | 20 Jan 2017 | British | 53 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Banks | Director | 9 Dec 2015 | 18 Sept 2019 | British | 62 years |
| James Robert Lidgate | Director | 9 Dec 2015 | 13 Jan 2017 | British | 48 years |
| Paul Alexander Edwards | Director | 18 Sept 2019 | 14 Jun 2023 | British | 62 years |
| Willem De Jager | Director | 20 Jan 2017 | 31 Dec 2020 | Dutch | 41 years |
| William Robert Aldington Edwards | Director | 19 May 2023 | 27 Sept 2024 | British | 50 years |
