Officers & Directors
7 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James Patrick Holian | Director | 2 Jun 2023 | British | 48 years | England |
| Jennifer Ann Scott | Director | 1 Mar 2023 | Irish | 50 years | United Kingdom |
| Michelle Dianne Prance | Director | 2 Sept 2024 | British | 53 years | England |
| Miles William Hillier | Director | 25 Mar 2022 | British | 44 years | England |
| Natwest Group Secretarial Services Limited | Corporate Secretary | 14 May 2019 | United Kingdom | - | - |
| Nicholas Alexander Hepworth | Director | 1 Sept 2021 | British | 39 years | Scotland |
| Roan Lavery | Director | 16 Jul 2021 | British | 50 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Ellis | Director | 25 Mar 2022 | 1 Mar 2023 | British | 55 years |
| Andrew James Harrison | Director | 27 Mar 2020 | 21 Aug 2023 | British | 51 years |
| Chiara Berner | Director | 25 Mar 2022 | 1 Mar 2023 | Swiss | 43 years |
| David John Lowe | Director | 21 Mar 2018 | 27 Mar 2020 | British | 58 years |
| Edward Thomas Uswin Molyneux | Director | 1 Jun 2018 | 16 Jul 2021 | British | 55 years |
| Katherine Jean Tenner | Director | 1 Jun 2018 | 21 Dec 2021 | British | 41 years |
| Kenneth Forbes Johnstone | Director | 1 Mar 2023 | 1 Feb 2025 | British | 54 years |
| Marcelino Castrillo Garcia | Director | 21 Mar 2018 | 28 May 2021 | Spanish | 53 years |
| Marie Claire Baird | Director | 21 Mar 2018 | 1 Mar 2019 | Irish | 52 years |
| Richard Kerton | Director | 16 Jul 2021 | 10 Feb 2022 | British | 58 years |