Officers & Directors

3 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hermes Secretariat LimitedCorporate Secretary19 Sept 2014United Kingdom--
Richard James PeacockDirector21 May 2025British52 yearsEngland
Will GibbyDirector21 May 2025British48 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair Hugh AsherDirector25 Sept 201421 Dec 2017British71 years
Benjamin John TolhurstDirector1 Feb 201931 Oct 2024British60 years
Brodies Secretarial Services LimitedCorporate Secretary26 Mar 201416 Sept 2014United Kingdom-
Christopher Mark TaylorDirector2 Apr 201421 May 2025British67 years
Christopher Raymond Andrew DarrochDirector2 Apr 20145 May 2023British60 years
David Anthony PringleDirector10 Sept 201430 Sept 2016British64 years
David John PriceDirector10 Sept 201411 May 2023British66 years
Emily Clare BirdDirector12 Jul 202321 May 2025British45 years
Kirsty Ann-marie WilmanDirector12 Jul 202313 Nov 2023British46 years
Martyn Alan HulmeDirector26 Mar 20147 Jul 2017British65 years
Steve MurrellsDirector26 Mar 201423 Sept 2014British61 years
Stuart John HookinsDirector8 Jul 201721 Dec 2017British53 years