Officers & Directors
4 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Colin Francis Quinn | Director | 1 Jul 2025 | British | 59 years | United Kingdom |
| Hertford Company Secretaries Limited | Corporate Secretary | 31 May 2019 | United Kingdom | - | - |
| Mark Lee Vanson | Director | 17 Apr 2020 | British | 57 years | United Kingdom |
| Thomas Andrew Sherriff | Director | 1 Jul 2025 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christian Alexander O'brien | Director | 3 Jul 2024 | 31 Jul 2025 | British | 33 years |
| Daniel Thomas Hoare | Director | 17 Oct 2023 | 3 Jul 2024 | British | 37 years |
| Geraint Rhys Jones | Director | 14 Aug 2023 | 30 Apr 2024 | British | 35 years |
| Ian Michael Sneddon | Director | 31 May 2019 | 1 Nov 2022 | British | 52 years |
| Jack Allan | Director | 24 Aug 2022 | 12 Aug 2025 | British | 34 years |
| Jonathan Fletcher | Director | 31 May 2019 | 10 Jan 2020 | British | 58 years |
| Matthew James Paine | Director | 20 Jan 2023 | 12 Aug 2025 | British | 51 years |
| Michael Dodds | Director | 24 Aug 2022 | 14 Aug 2023 | British | 47 years |
| Robert Gary Phelps | Director | 31 May 2019 | 25 Aug 2022 | British | 52 years |
| Rod Adrian Martin | Director | 1 Nov 2022 | 28 Feb 2023 | British | 51 years |
| Sarah Cooper | Director | 30 Apr 2024 | 1 Aug 2025 | British | 47 years |
