Officers & Directors
7 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Amy Louise Yateman-smith | Director | 2 Oct 2024 | British | 42 years | United Kingdom |
| Edward George Fitzgerald Hannan | Director | 31 Jan 2019 | British | 48 years | United Kingdom |
| Graeme Neal Lalley | Director | 15 Sept 2021 | British | 46 years | England |
| Robert Charles William Organ | Director | 15 Sept 2021 | British | 57 years | United Kingdom |
| Shoosmiths Secretaries Limited | Corporate Secretary | 23 Aug 2023 | United Kingdom | - | - |
| Simon Christopher Peet | Director | 3 Sept 2018 | British | 36 years | England |
| Timothy Wright | Director | 3 Sept 2018 | British | 62 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair John David Hardie | Director | 5 Aug 2020 | 11 Nov 2024 | British | 62 years |
| Andrew Peter Fairchild | Director | 30 Oct 2019 | 16 Jan 2020 | British | 61 years |
| Mark Robert James Turner | Director | 30 Oct 2019 | 28 Mar 2024 | British | 56 years |
| Robert Darling | Director | 3 Sept 2018 | 12 Jan 2023 | British | 63 years |
| Simon Christopher Peet | Director | 3 May 2018 | 3 Sept 2018 | British | 36 years |
| Simon Ian Taylor | Director | 30 Oct 2019 | 11 May 2024 | British | 58 years |
| Xavier James Woodward | Director | 3 May 2018 | 3 Sept 2018 | British | 54 years |
| Xavier James Woodward | Director | 3 Sept 2018 | 25 Jun 2019 | British | 54 years |