Officers & Directors
6 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Justin Radcliffe Porter | Director | 13 Nov 2015 | British | 65 years | Scotland |
| Caroline Jane Barelle | Director | 24 Sept 2015 | British | 56 years | Scotland |
| Jane Elizabeth Dancer | Director | 29 Apr 2022 | British | 63 years | United Kingdom |
| Lucy Edwardes Jones | Director | 14 Sept 2023 | British | 34 years | United Kingdom |
| Savvas Ioannou Neophytou | Director | 5 Apr 2017 | British | 54 years | United Kingdom |
| William Roderick Justin Richards | Director | 30 Aug 2022 | British | 67 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Michael Jones | Director | 5 Apr 2017 | 3 Jan 2023 | American | 60 years |
| David Andrew Beattie | Director | 5 Apr 2017 | 16 Mar 2018 | British | 58 years |
| Elizabeth-ann Simpson Rattray | Director | 31 Jan 2014 | 24 Sept 2015 | British | 60 years |
| Elizabeth-ann Simpson Rattray | Director | 16 Mar 2018 | 18 Jun 2020 | British | 60 years |
| Keith John Barclay | Director | 29 Apr 2022 | 14 Sept 2023 | British | 41 years |
| Pinsent Masons Director Limited | Corporate Director | 15 Jan 2014 | 31 Jan 2014 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 15 Jan 2014 | 13 Nov 2015 | United Kingdom | - |
| Roger Gordon Connon | Director | 15 Jan 2014 | 31 Jan 2014 | British | 67 years |