Officers & Directors
8 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Charles Quayle | Director | 28 Aug 2025 | British | 41 years | United Kingdom |
| Alison Jayne Davies | Director | 11 Aug 2025 | British | 58 years | United Kingdom |
| Hertford Company Secretaries Limited | Corporate Secretary | 20 Apr 2024 | United Kingdom | - | - |
| Louise Elizabeth Ware | Director | 11 Aug 2025 | British | 57 years | United Kingdom |
| Mark Lee Vanson | Director | 30 Apr 2024 | British | 58 years | United Kingdom |
| Matthew James Paine | Director | 20 Apr 2024 | British | 52 years | United Kingdom |
| Ralph David Hawkins | Director | 11 Aug 2025 | British | 63 years | United Kingdom |
| Tammy Anne Bishop | Director | 11 Aug 2025 | British | 50 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christian Alexander O'brien | Director | 3 Jul 2024 | 11 Aug 2025 | British | 34 years |
| Daniel Thomas Hoare | Director | 30 Apr 2024 | 3 Jul 2024 | British | 38 years |
| Glenn John Coles | Director | 20 Apr 2024 | 11 Aug 2025 | British | 34 years |
| Philip Mark Lawrence | Director | 20 Apr 2024 | 3 Oct 2024 | British | 52 years |
| Sarah Cooper | Director | 30 Apr 2024 | 11 Aug 2025 | British | 48 years |