Officers & Directors
3 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Natwest Group Secretarial Services Limited | Corporate Secretary | 27 Apr 2012 | United Kingdom | - | - |
| Robert Guy Mason | Director | 31 Jul 2017 | British | 54 years | England |
| Thomas Richard Hamilton Reddy | Director | 23 Jul 2024 | British | 49 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher John Parsons | Director | 31 Jul 2017 | 11 Jan 2020 | British | 62 years |
| Declan Joseph Hourican | Director | 11 Aug 2010 | 23 Dec 2011 | Irish | 50 years |
| Declan Joseph Hourican | Director | 5 Sept 2014 | 7 Sept 2016 | Irish | 50 years |
| Derek Stephen Sach | Director | 11 Aug 2010 | 23 Dec 2011 | British | 78 years |
| Fiona Jane Macgregor | Director | 11 Aug 2010 | 29 Feb 2012 | British | 60 years |
| John Michael Davison | Director | 28 Feb 2011 | 30 Jun 2015 | British | 60 years |
| Kavita Gopinathan | Director | 31 Jul 2012 | 5 Sept 2014 | Malaysian | 47 years |
| Kavita Gopinathan | Director | 11 Jan 2020 | 22 Oct 2021 | Malaysian | 47 years |
| Laura Jane Barlow | Director | 11 Aug 2010 | 31 Jul 2017 | British | 59 years |
| Nadim-ul Hassan Sheikh | Director | 9 Jan 2012 | 31 Jul 2012 | British | 56 years |
| Nathan Mark Bostock | Director | 11 Aug 2010 | 23 Dec 2011 | British | 66 years |
| Niamh Simms | Director | 22 Oct 2021 | 23 Jul 2024 | Irish | 60 years |
| Rachel Elizabeth Fletcher | Secretary | 11 Aug 2010 | 27 Apr 2012 | - | - |
| Rory Malcolm Cullinan | Director | 11 Aug 2010 | 13 Dec 2011 | British | 67 years |
| Sanjay Bhupendra Patel | Director | 5 Oct 2015 | 31 Jul 2017 | British | 55 years |