Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	14 Dec 2005	United Kingdom	-	-
Helen Potter	Director	17 Mar 2021	British,german	44 years	United Kingdom
Karina Jane Bye	Director	17 Mar 2021	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Appleyard	Director	9 Jul 2008	17 Aug 2018	British	61 years
Barry Steven Hill	Director	2 Dec 2011	27 Sept 2019	British	55 years
Catherine Jane Mccall	Director	10 Sept 2018	17 Mar 2021	British	42 years
Dws Directors Ltd	Corporate Director	30 Aug 2005	14 Dec 2005	-	-
Dws Secretaries Limited	Corporate Secretary	30 Aug 2005	14 Dec 2005	-	-
Julius Gottlieb	Director	14 Dec 2005	13 Jun 2008	British	58 years
Neil James Mcleod	Director	29 Jan 2014	14 Dec 2018	British	56 years
Paula Green	Director	31 Aug 2018	17 Mar 2021	British	53 years
Richard Peter Jones	Director	14 Dec 2005	14 Dec 2013	British	65 years