Officers & Directors

3 Active 6 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
John Barry O'sullivanDirector21 Jun 2023English64 yearsEngland
Mark Gordon Delap HurleyDirector5 Aug 2021British69 yearsUnited Kingdom
Mercia Fund Management (nominees) LimitedCorporate Director19 Oct 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexandra Georgina Redcliffe ReidDirector11 Jun 201919 Oct 2023British49 years
Andrew PearsonDirector1 Jul 20195 Aug 2021British63 years
Colette WyattDirector1 Jan 201828 Apr 2020British60 years
Leanne Jayne Bonner-cookeDirector18 Aug 20177 Jun 2023British58 years
Paul Spencer KnudsonDirector1 Dec 202330 Apr 2024British60 years
Thomas John WilliamsDirector1 Sept 202114 Dec 2022British38 years