Officers & Directors
3 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Kevin Whitaker | Director | 22 Jul 2019 | British | 57 years | United Kingdom |
| Lc Secretaries Limited | Corporate Secretary | 1 Sept 2020 | United Kingdom | - | - |
| Michael Daniel Rice | Director | 30 Jun 2025 | Irish | 43 years | Ireland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Dicker | Director | 11 Jan 2019 | 1 Sept 2020 | British | 52 years |
| Christopher Alan Swordy | Director | 11 Jan 2019 | 1 Sept 2020 | English | 54 years |
| John Allan | Director | 11 Jan 2019 | 1 Sept 2020 | British | 66 years |
| Legal & General Co Sec Limited | Corporate Secretary | 11 Jan 2019 | 10 Jul 2020 | United Kingdom | - |
| Neil John Stoddart | Director | 22 Jul 2019 | 1 Sept 2025 | British | 57 years |