Officers & Directors
2 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 3 Nov 2017 | United Kingdom | - | - |
| David Rowley Rose | Director | 3 Sept 2019 | British | 76 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Matthew Thorpe | Director | 20 Nov 2013 | 14 Jun 2016 | British | 63 years |
| Carl David Sutton | Director | 17 Oct 2012 | 3 Nov 2017 | British | 51 years |
| Frederick Henry Murray | Director | 3 Nov 2017 | 3 Sept 2019 | British | 43 years |
| Isaac Fidalgo Da Costa Vaz Rahimo | Director | 3 Nov 2017 | 3 Sept 2019 | Portuguese | 43 years |
| Jagdish Singh Johal | Director | 30 Nov 2012 | 3 Nov 2017 | British | 54 years |
| Jane Hamilton | Director | 3 Sept 2019 | 31 Jan 2020 | British | 44 years |
| John Hitchcox | Director | 14 Jun 2016 | 3 Nov 2017 | British | 65 years |
| Jonathan Mark Hall | Director | 30 Nov 2012 | 20 Nov 2013 | British | 66 years |
| Mark Thomas Wilson | Director | 15 Aug 2011 | 17 Oct 2012 | British | 52 years |
| Nathaniel Damian Jonathan Brown | Director | 3 Nov 2017 | 3 Apr 2019 | British | 48 years |
| Nicholas Robert Sutton | Director | 17 Oct 2012 | 3 Nov 2017 | British | 49 years |
| Tracey Jayne Salisbury | Secretary | 14 Jun 2016 | 3 Nov 2017 | - | - |