Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	2 Jun 2008	United Kingdom	-	-
Nicholas Fisher	Director	29 Nov 2023	British	39 years	United Kingdom
Stuart Robert Cranna	Director	10 Apr 2024	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	24 Nov 2006	2 Jun 2008	British	56 years
Audrey Mckeown	Director	24 Oct 2014	30 Mar 2017	Irish	52 years
Catherine Jane Mccall	Director	7 Mar 2016	15 Oct 2021	British	42 years
Christopher James Urwin	Director	21 Nov 2019	31 Dec 2021	British	48 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	24 Nov 2006	2 Jun 2008	-	-
David John Pudge	Director	24 Nov 2006	2 Jun 2008	British	61 years
David Stephen Skinner	Director	20 Oct 2015	25 Jul 2019	British	57 years
Fiona Margaret Leeding	Director	13 Mar 2013	7 Apr 2017	British	53 years
Jonathan Guy Thornett	Director	6 Jan 2023	15 Aug 2024	British	66 years
Marcus Owen Shepherd	Director	21 Sept 2011	11 Feb 2013	British	61 years
Mary Elizabeth Michelle Quinn	Director	13 Mar 2013	20 Nov 2013	British	57 years
Michael Fitsum	Director	8 Jul 2014	10 Oct 2014	British	58 years
Nicholas Martin Prince	Director	8 Jul 2014	28 Oct 2015	British	50 years
Nicholas Tebbutt	Director	31 Mar 2017	21 Dec 2020	British	42 years
Paula Green	Director	6 Aug 2021	30 Nov 2021	British	53 years
Richard John Day	Director	10 Nov 2021	29 Nov 2023	British	46 years
Richard Peter Jones	Director	21 Sept 2011	14 Dec 2013	British	65 years
Rory Travers-drapes	Director	21 Dec 2020	6 Aug 2021	British	47 years
Savjani Bindesh	Director	2 Jun 2008	11 Sept 2011	British	59 years
Thomas Edward Goodwin	Director	8 Dec 2021	6 Jan 2023	British	37 years