Officers & Directors
3 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 16 Mar 2010 | United Kingdom | - | - |
| Isabel Gossling | Director | 16 Feb 2023 | British | 46 years | United Kingdom |
| Nicholas Fisher | Director | 22 Nov 2023 | British | 39 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Spencer Berkeley | Director | 23 Sept 2009 | 17 Mar 2010 | British | 55 years |
| Antony Christie | Director | 18 May 2018 | 18 Sept 2019 | British | 62 years |
| Benjamin James Stallwood | Director | 3 Dec 2021 | 22 Nov 2023 | British | 45 years |
| Catherine Jane Mccall | Director | 4 Oct 2019 | 15 Oct 2021 | British | 42 years |
| Christopher James Wentworth Laxton | Director | 16 Mar 2010 | 15 Sept 2012 | British | 66 years |
| Darshna Malde | Director | 24 Dec 2020 | 22 Nov 2023 | British | 48 years |
| David Samuel Hammelburger | Director | 23 Sept 2009 | 17 Mar 2010 | British | 56 years |
| Fiona Margaret Leeding | Director | 30 Jun 2015 | 7 Apr 2017 | British | 53 years |
| Garry Peter Mills | Director | 24 Mar 2016 | 15 Dec 2020 | British | 44 years |
| Ian Bryan Womack | Director | 16 Mar 2010 | 30 Jun 2015 | British | 73 years |
| Julian Taylor | Director | 1 Jun 2016 | 27 Mar 2018 | British | 58 years |
| Marcus Owen Shepherd | Director | 16 Mar 2010 | 11 Feb 2013 | British | 61 years |
| Mia Lev | Secretary | 23 Sept 2009 | 17 Mar 2010 | British | - |
| Paula Green | Director | 4 Oct 2019 | 30 Nov 2021 | British | 53 years |
| Robert Benjamin Stirling | Director | 16 Mar 2010 | 29 Apr 2016 | British | 59 years |
| Thomas Edward Goodwin | Director | 8 Dec 2021 | 6 Jan 2023 | British | 37 years |
| Yomtov Eliezer Jacobs | Director | 24 Jun 2009 | 22 Sept 2009 | British | 56 years |
