Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
3i Plc	Corporate Secretary	7 Nov 2013	United Kingdom	-	-
Clare Calderwood	Director	18 Nov 2020	British	58 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Haywood	Director	20 Dec 2013	4 Sept 2015	British	49 years
Andrew Matthews	Director	16 Apr 2013	13 Feb 2015	British	63 years
Barcosec Limited	Corporate Secretary	31 Jul 2003	7 Nov 2013	United Kingdom	-
Christopher James Elliott	Director	31 Jul 2003	25 Oct 2013	British	75 years
Graeme Robert White	Director	31 Jul 2003	4 Mar 2005	British	72 years
Instant Companies Limited	Corporate Nominee Director	31 Jul 2003	31 Jul 2003	United Kingdom	-
Jasi Hari Halai	Director	13 Aug 2015	16 Sept 2022	British	47 years
Jonathan Charles Murphy	Director	20 Dec 2013	16 Sept 2022	British	65 years
Kevin John Dunn	Director	20 Dec 2013	16 Sept 2022	British	62 years
Nigel Wythen Middleton	Director	16 Apr 2013	30 Sept 2021	British	69 years
Paul Cunningham	Director	15 Mar 2005	21 Aug 2007	British	60 years
Robert Sean Mcclatchey	Director	31 Jul 2003	1 Mar 2013	British	60 years
Swift Incorporations Limited	Corporate Nominee Secretary	31 Jul 2003	31 Jul 2003	United Kingdom	-