Officers & Directors
3 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Jasan Fitzpatrick | Director | 23 Dec 2019 | British | 53 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 12 Oct 2018 | United Kingdom | - | - |
| Michael Donald Barrie | Director | 23 May 2025 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Kerrigan William Procter | Director | 23 Dec 2019 | 30 Jun 2021 | British | 57 years |
| Phillip Paul Bayliss | Director | 23 Dec 2019 | 23 Jul 2021 | British | 45 years |
| Simon Jeremy Century | Director | 8 Sept 2021 | 23 May 2025 | British | 42 years |
| Stephen Paul Halliwell | Director | 12 Oct 2018 | 31 Dec 2021 | British | 57 years |
| Timothy James Hunter Campbell | Director | 12 Oct 2018 | 30 Aug 2019 | British | 45 years |