Officers & Directors
2 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Angela Gangemi | Director | 12 Jan 2023 | Australian | 47 years | United Kingdom |
| Thomas David Seymour | Director | 31 Oct 2024 | British | 38 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Capita Company Secretarial Services Limited | Corporate Secretary | 1 Sept 2013 | 28 Aug 2015 | United Kingdom | - |
| Catriona Margaret Stubbs | Director | 30 Oct 2024 | 7 Apr 2025 | British | 41 years |
| Claire Marianne Pettett | Director | 9 Jun 2014 | 30 Oct 2015 | British | 51 years |
| Daniel Labbad | Director | 23 Jul 2010 | 31 Oct 2012 | Australian | 54 years |
| David Browell Reay | Director | 19 Mar 2010 | 2 Aug 2013 | British | 52 years |
| Edward Anthony Mayes | Director | 1 Nov 2014 | 7 Sept 2017 | British | 54 years |
| Georgina Jane Scott | Director | 25 Jul 2013 | 9 Jun 2014 | British | 51 years |
| Georgina Jane Scott | Director | 30 Oct 2015 | 14 Mar 2019 | British | 51 years |
| James Robert Walsh | Director | 1 Aug 2013 | 30 Oct 2015 | British | 40 years |
| John David Clark | Director | 22 May 2018 | 31 Jan 2022 | British | 56 years |
| Jonathan Michael Emery | Director | 18 Jun 2018 | 13 Dec 2019 | British | 60 years |
| Justin Davies | Director | 18 Jun 2018 | 18 Feb 2021 | Australian | 50 years |
| Kirsten Lisa White | Director | 13 Mar 2019 | 12 Mar 2021 | British | 56 years |
| Kristy Sheridan Lansdown | Director | 4 Jun 2018 | 26 Aug 2022 | British | 49 years |
| Linda Jo-anne Brown | Director | 12 Mar 2021 | 13 Jan 2023 | Australian | 47 years |
| Louise Nicola Bramble | Director | 12 Jan 2023 | 30 Oct 2024 | British | 45 years |
| Mark Davies Dickinson | Director | 6 Sept 2012 | 12 Aug 2013 | British | 58 years |
| Pascal Thomas Mittermaier | Director | 25 Jul 2013 | 15 Oct 2014 | German | 59 years |
| Peter Dominic Leonard | Director | 18 Feb 2021 | 31 Oct 2024 | British | 62 years |
| Rebecca Jayne Seeley | Director | 27 Jan 2017 | 11 May 2018 | British | 46 years |
| Richard Andrew Coppell | Director | 19 Mar 2010 | 1 Nov 2013 | British | 59 years |
| Richard Malcolm Cable | Director | 22 Mar 2010 | 30 Jun 2012 | British | 67 years |
| Robert Adam Heasman | Director | 15 Aug 2013 | 11 Jun 2018 | British | 52 years |
| Robert John Deck | Director | 8 Feb 2011 | 26 Jul 2013 | Australian | 67 years |
| Thanalakshmi Janandran | Secretary | 19 Mar 2010 | 16 Aug 2013 | - | - |