Officers & Directors
6 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Sean Plant | Director | 18 Dec 2023 | Australian | 41 years | United Kingdom |
| Jonathan Raoul Hughes | Director | 18 Dec 2023 | British | 61 years | United Kingdom |
| Paul Koziarski | Director | 18 Dec 2023 | British | 47 years | United Kingdom |
| Rachel Clare Thompson | Director | 18 Jan 2022 | British | 46 years | England |
| Scott Thomas Kumar Mody | Secretary | 5 Oct 2020 | - | - | - |
| Xavier Jean Robert | Director | 4 Mar 2024 | French | 55 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Maxwell Jones | Director | 10 Mar 2022 | 31 Aug 2024 | British | 57 years |
| Burness Paull & Williamsons Llp | Corporate Secretary | 11 Jun 2013 | 11 Jun 2013 | United Kingdom | - |
| Burness Paull (directors) Limited | Corporate Director | 11 Jun 2013 | 11 Jun 2013 | United Kingdom | - |
| Charles Stuart John Barter | Director | 11 Jun 2013 | 18 Jan 2022 | English | 64 years |
| Paul Richard Gunner | Director | 11 Jun 2013 | 10 Mar 2022 | British | 53 years |
| Rachel Thompson | Secretary | 11 Jun 2013 | 5 Oct 2020 | - | - |
| Walter James Clark | Director | 11 Jun 2013 | 11 Jun 2013 | British | 50 years |