Officers & Directors

3 Active 6 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Aviva Company Secretarial Services LimitedCorporate Secretary6 May 2016United Kingdom--
Charles William Grant HerriottDirector23 Mar 2021British40 yearsUnited Kingdom
Ian ShervellDirector1 Sept 2025British48 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Fergus James HelliwellDirector6 May 201626 Jan 2021British45 years
Helen Mary MurphyDirector6 May 201624 Aug 2016Irish45 years
Ian ShervellDirector26 Jul 20171 Dec 2022British48 years
Jolanta TouzardDirector8 Sept 201626 Jul 2017British50 years
Jolanta TouzardDirector1 Dec 20221 Sept 2025British50 years
Nathaniel Damian Jonathan BrownDirector26 Jul 20173 Apr 2019British48 years