Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Michael Coles | Director | 30 Oct 2019 | British | 45 years | United Kingdom |
| Aviva Company Secretarial Services Limited | Corporate Secretary | 30 Mar 2011 | United Kingdom | - | - |
| Benjamin James Stallwood | Director | 26 Jun 2024 | British | 45 years | United Kingdom |
| Imogen Catherine Lingard Ebbs | Director | 6 Jan 2023 | British | 43 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Charles Appleyard | Director | 20 Dec 2013 | 28 Aug 2018 | British | 61 years |
| Barry Steven Hill | Director | 16 May 2014 | 27 Sept 2019 | British | 55 years |
| Christopher James Urwin | Director | 4 Oct 2019 | 31 Dec 2021 | British | 48 years |
| Christopher James Wentworth Laxton | Director | 30 Mar 2011 | 15 Sept 2012 | British | 66 years |
| David Stephen Skinner | Director | 30 Mar 2011 | 16 Jul 2019 | British | 57 years |
| Garry Peter Mills | Director | 29 Aug 2018 | 15 Dec 2020 | British | 44 years |
| Joel Mark Woodliffe Lindsey | Director | 3 Oct 2012 | 9 May 2014 | New Zealand | 51 years |
| Michael Borello | Director | 27 May 2020 | 6 Jan 2023 | British | 40 years |
| Richard Peter Jones | Director | 30 Mar 2011 | 14 Dec 2013 | British | 65 years |