Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	14 Apr 2011	United Kingdom	-	-
Ben Littman	Director	6 Mar 2023	British	46 years	England
Benjamin James Stallwood	Director	3 Dec 2021	British	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Appleyard	Director	20 Dec 2013	17 Aug 2018	British	61 years
Barry Steven Hill	Director	16 May 2014	27 Sept 2019	British	55 years
Catherine Jane Mccall	Director	4 Oct 2019	15 Oct 2021	British	42 years
Christopher James Wentworth Laxton	Director	14 Apr 2011	15 Sept 2012	British	66 years
David Stephen Skinner	Director	14 Apr 2011	16 Jul 2019	British	57 years
Garry Peter Mills	Director	25 Apr 2019	15 Dec 2020	British	44 years
Joel Mark Woodliffe Lindsey	Director	3 Oct 2012	9 May 2014	New Zealand	51 years
Richard Peter Jones	Director	14 Apr 2011	14 Dec 2013	British	65 years
Ricky Dawson	Director	4 Oct 2019	27 Jun 2022	British	56 years