Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Blair Mcphillips | Director | 30 Jan 2025 | British | 59 years | United Kingdom |
| Gordon Clark Aitchison | Director | 3 Feb 2025 | British | 62 years | United Kingdom |
| Jayson Parmar | Director | 30 Jan 2025 | British | 34 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 28 Mar 2019 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Benjamin John Rosewall | Director | 23 Jan 2020 | 31 Jan 2025 | Dutch | 48 years |
| Phillip Paul Bayliss | Director | 4 Dec 2019 | 19 Mar 2021 | British | 45 years |
| Simon Jeremy Century | Director | 30 Jan 2025 | 23 May 2025 | British | 42 years |
| Stephen Paul Halliwell | Director | 28 Mar 2019 | 4 Dec 2019 | British | 57 years |
| Timothy James Hunter Campbell | Director | 28 Mar 2019 | 30 Aug 2019 | British | 45 years |
| Vishal Gor | Director | 19 Mar 2021 | 13 Feb 2023 | British | 52 years |