Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Neil Collis | Director | 1 Mar 2022 | British | 46 years | United Kingdom |
| Edward James Berwyn Reeves | Director | 31 Oct 2006 | British | 58 years | England |
| Jesper With-fogstrup | Director | 1 Feb 2025 | British | 52 years | England |
| Mark Andrew Williams | Director | 6 Nov 2018 | British | 48 years | Wales |
| Mark James Finlay | Director | 6 Nov 2018 | British | 43 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Corporate Appointments Limited | Corporate Nominee Director | 31 Oct 2006 | 31 Oct 2006 | United Kingdom | - |
| Joanna Kathryn Knight | Director | 6 Nov 2018 | 5 Feb 2025 | British | 54 years |
| Rachel Maud Elizabeth Clacher | Director | 31 Oct 2006 | 6 Nov 2018 | British | 60 years |
| Rachel Maud Elizabeth Clacher | Secretary | 31 Oct 2006 | 6 Nov 2018 | British | - |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 31 Oct 2006 | 31 Oct 2006 | United Kingdom | - |