Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ashish Dafria	Director	1 May 2018	American	52 years	England
Aviva Company Secretarial Services Limited	Corporate Secretary	15 Sept 2009	United Kingdom	-	-
Keith Goodby	Director	8 Sept 2020	British	52 years	United Kingdom
Pierre Alain Biscay	Director	8 Sept 2020	French	47 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Peacock	Director	15 Sept 2009	20 Dec 2012	British	60 years
Audrey Mckeown	Director	24 Oct 2014	30 Mar 2017	Irish	52 years
Catherine Jane Mccall	Director	7 Mar 2016	1 May 2018	British	42 years
Chris James Wentworth Laxton	Director	15 Sept 2009	3 Nov 2010	British	66 years
Christopher James Wentworth Laxton	Director	15 Sept 2009	21 Dec 2011	British	66 years
Fiona Margaret Leeding	Director	20 Dec 2011	7 Apr 2017	British	53 years
Jonathan Edwin Ashcroft	Director	19 Dec 2012	15 Jul 2016	British	67 years
Mark Patrick Wood	Director	1 May 2018	1 Aug 2025	British	58 years
Michael Fitsum	Director	11 Sept 2013	10 Oct 2014	British	58 years
Nicholas Martin Prince	Director	11 Sept 2013	28 Oct 2015	British	50 years
Nicholas Tebbutt	Director	31 Mar 2017	1 May 2018	British	42 years
Philip Frederick Ellis	Director	15 Sept 2009	7 Nov 2012	British	65 years
Prasun Mathur	Director	1 May 2018	9 Sept 2020	British	45 years
Richard Peter Jones	Director	15 Sept 2009	21 Dec 2011	British	65 years