Officers & Directors

3 Active 9 Resigned

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	23 Jun 2011	United Kingdom	-	-
Edward John Fuller	Director	6 Jan 2023	British	46 years	England

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	11 Oct 2019	British	55 years
Christopher James Urwin	Director	29 Oct 2019	31 Dec 2021	British	48 years
Christopher James Wentworth Laxton	Director	23 Jun 2011	15 Sept 2012	British	66 years
David Stephen Skinner	Director	23 Jun 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	23 Jun 2011	14 Dec 2013	British	65 years