Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jamie Mark Lucas	Director	23 Oct 2020	British	37 years	United Kingdom
Paul Koziarski	Director	14 Jul 2023	British	47 years	United Kingdom
Rachel Clare Thompson	Director	21 Mar 2022	British	46 years	England
Scott Thomas Kumar Mody	Secretary	23 Oct 2020	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anne Clare Sheedy	Director	4 May 2016	2 May 2017	British	55 years
Besar Muhameti	Director	10 Sept 2020	23 Oct 2020	Italian	43 years
Burness Paull Llp	Corporate Secretary	25 Nov 2015	23 Oct 2020	United Kingdom	-
Charles Stuart John Barter	Director	23 Oct 2020	18 Jan 2022	English	64 years
Jason Michael Howard	Director	25 Nov 2015	28 Feb 2018	British	55 years
Lorna Yvonne Collings	Director	25 Nov 2015	3 May 2016	British	51 years
Nicholas Werner Curwen	Director	23 Aug 2018	10 Sept 2020	Luxembourger	50 years
Paul Richard Gunner	Director	23 Oct 2020	21 Mar 2022	British	53 years
Quentin Leveque	Director	10 Sept 2020	23 Oct 2020	French	35 years
Robert Keith Alastair Bradburn	Director	25 Nov 2015	29 Jun 2018	British	56 years
Thomas Edward Spicer	Director	16 May 2017	23 Oct 2020	British	44 years
Willem Veurink	Director	28 Feb 2018	23 Oct 2020	Dutch	47 years