Officers & Directors
11 Active 3 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dale Brent Alderson | Director | 24 Feb 2021 | British | 46 years | United Kingdom |
| David Gilbertson | Director | 24 Feb 2021 | British | 58 years | United Kingdom |
| Dianne Atkins | Director | 1 Jun 2023 | British | 55 years | United Kingdom |
| Ian George Burnett | Director | 24 Feb 2021 | British | 66 years | England |
| James Edward Thornhill | Director | 24 Feb 2021 | British | 40 years | United Kingdom |
| Lucy Caroline Bolton | Director | 8 Oct 2024 | British | 44 years | England |
| Mark Andrew Hastry | Director | 5 Jun 2025 | British | 40 years | United Kingdom |
| Mark Silver | Director | 1 Aug 2022 | British | 64 years | United Kingdom |
| Richard Michael Allan Ibbett | Director | 24 Feb 2021 | British | 48 years | United Kingdom |
| Simon James Potkins | Director | 24 Feb 2021 | British | 61 years | United Kingdom |
| Timothy James Williams | Director | 25 Jan 2021 | British | 66 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Jonathan James Jones | Director | 26 Nov 2020 | 25 Jan 2021 | British | 58 years |
| Squire Patton Boggs Directors Limited | Corporate Director | 26 Nov 2020 | 25 Jan 2021 | United Kingdom | - |
| Squire Patton Boggs Secretaries Limited | Corporate Secretary | 26 Nov 2020 | 25 Jan 2021 | United Kingdom | - |