Officers & Directors

13 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gaenor Bagley	Director	13 Dec 2018	British	62 years	United Kingdom
Giles Edward Charles Andrews	Director	12 Jan 2022	British	60 years	England
Gordon Mccallum	Director	12 Jan 2022	British	66 years	United Kingdom
Jaidev Janardana	Director	31 Mar 2017	British	47 years	United Kingdom
Marina Troshina	Director	13 Aug 2024	British	34 years	United Kingdom
Michael Charles Woodburn	Director	12 Jan 2022	British	56 years	England
Nicholas Aspinall	Director	12 Jan 2022	British	62 years	United Kingdom
Paul Alexander Cutter	Director	30 Jan 2018	British	57 years	England
Philippa Lambert	Director	1 Jun 2023	British	57 years	United Kingdom
Richard Frank Goulding	Director	30 Jan 2018	Irish	67 years	United Kingdom
Scott Christopher Jones	Director	12 Jan 2022	American	66 years	United Kingdom
Stephen Jon Hulme	Director	30 Mar 2021	British	55 years	United Kingdom
Victoria Elizabeth Matthews	Secretary	22 May 2020	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Cassin	Director	9 Feb 2022	6 Jun 2023	American,british	38 years
Giles Edward Charles Andrews	Director	20 Feb 2017	27 Mar 2018	British	60 years
Jonathan Derek Hogan	Director	1 Jun 2019	31 Dec 2021	British	57 years
Neil Anthony Cunha-gomes	Director	19 Jul 2023	25 Jun 2024	Canadian	36 years
Oakwood Corporate Secretary Limited	Corporate Secretary	20 Feb 2017	24 Jan 2019	United Kingdom	-
Olivia Broderick	Secretary	20 Jun 2017	22 May 2020	-	-
Olivia Broderick	Director	31 Mar 2017	27 Mar 2018	Irish	52 years
Peter Ronald Herbert	Director	22 Feb 2018	26 Sept 2023	British	71 years