Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Carl Woodbridge | Director | 5 Aug 2025 | British | 39 years | United Kingdom |
| David Andrew Faraday | Director | 5 Oct 2018 | British | 48 years | United Kingdom |
| Hertford Company Secretaries Limited | Corporate Secretary | 5 Oct 2018 | United Kingdom | - | - |
| John Richard Handley | Director | 5 Oct 2018 | British | 47 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Paul Oldridge | Director | 5 Oct 2018 | 26 Nov 2020 | British | 70 years |
| Reesha Wain | Director | 9 Aug 2024 | 27 Sept 2024 | Indian | 42 years |
| Sarah Cooper | Director | 5 Oct 2018 | 31 Jan 2019 | British | 47 years |
| Taranjit Tiwana | Director | 31 Jan 2019 | 27 Jun 2025 | British | 38 years |
| Wayne Morris | Director | 5 Oct 2018 | 9 Jan 2025 | British | 50 years |