Officers & Directors

6 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Francis Laurillard	Director	3 Dec 2009	British	55 years	England
Domenico John Speciale	Director	1 May 2025	British	57 years	England
Fiona Jane Gibson	Director	13 Jul 2021	British	51 years	England
Mark Priest	Director	14 Dec 2017	British	43 years	United Kingdom
Nicholas Paul Backhouse	Director	7 Nov 2019	British	63 years	England
Vikas Kumar Agarwal	Director	13 Jul 2020	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Jonathan Marc Simon	Director	12 Nov 2015	13 Jul 2021	British	46 years
Mike O'mahoney	Director	1 Aug 2016	7 Jul 2017	British	67 years
Peter Gareth David Morrison	Director	12 Nov 2015	9 Jul 2018	British	49 years
Pranee Juutarsaena Laurillard	Director	3 Dec 2009	15 Aug 2019	British	56 years
Rory Marthinusen	Director	12 Feb 2019	6 Jun 2022	British	57 years
Simon Kossoff	Director	12 Nov 2015	2 Aug 2019	British	66 years