Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
India Kalsi	Director	24 Jul 2023	British	40 years	United Kingdom
Matthew Clemson	Director	24 Jul 2023	American	44 years	United States
Simon Thomas Humphrey	Director	10 Jul 2024	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Arne Jan Hannink	Director	20 Feb 2018	27 Mar 2018	Dutch	43 years
Christopher Ralph Bates	Director	22 Jan 2019	20 Jun 2019	British	63 years
George Shannon	Director	29 Sept 2020	24 Jul 2023	British	63 years
Jan Fredrik Lundqvist	Director	13 Jul 2016	20 Feb 2018	Swedish	42 years
Lenora Elizabeth Moore	Director	24 Jul 2023	10 Jul 2024	British	52 years
Matthew Roy Peacock	Director	1 Jun 2016	20 Feb 2018	British	65 years
Michael Gareth Brian Jennings	Director	5 Sept 2018	13 Nov 2019	British	57 years
Paul Douglas Cleaver	Director	13 Nov 2019	24 Jul 2023	British	65 years
Roger Peter Crook	Director	27 Mar 2018	24 Jul 2023	British	68 years
Sarah Jane Norton	Director	27 Mar 2018	5 Sept 2018	British	49 years
Thomas Alexander Russell	Director	10 May 2016	20 Feb 2018	British	49 years
Torbjorn Olsen Midsem	Director	20 Feb 2018	27 Mar 2018	Norwegian	49 years