Officers & Directors

4 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Benjamin James SouthwardDirector16 Dec 2022British42 yearsEngland
Hermes Secretariat LimitedCorporate Secretary13 Sept 2018United Kingdom--
Paul James CliffordDirector27 Oct 2025British46 yearsUnited Kingdom
Richard James PeacockDirector21 May 2025British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam David JacksonDirector17 Jul 202327 Oct 2025British49 years
Alexander David Lawson StokoeDirector1 Jan 202116 Dec 2022British34 years
Christian JuddDirector13 Sept 201831 Dec 2020Irish47 years
Diane DuncanDirector28 Feb 20207 Jun 2023British64 years
Emily Clare BirdDirector12 Jun 202421 May 2025British45 years
Jennifer Anne LisbeyDirector23 Aug 201928 Feb 2020British47 years
Kirsty Ann-marie WilmanDirector13 Sept 201831 May 2024British46 years
Matthew James TorodeDirector13 Sept 201823 Aug 2019British42 years