Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 19 Mar 2012 | United Kingdom | - | - |
| Darryl Guy Murphy | Director | 6 Mar 2023 | British | 60 years | England |
| Zoe Daniella Austin | Director | 10 Nov 2023 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Charles Appleyard | Director | 20 Dec 2013 | 12 Sept 2017 | British | 61 years |
| Barry Steven Hill | Director | 16 May 2014 | 12 Sept 2017 | British | 55 years |
| Catherine Jane Mccall | Director | 21 Dec 2020 | 15 Oct 2021 | British | 42 years |
| Christopher James Wentworth Laxton | Director | 19 Mar 2012 | 15 Sept 2012 | British | 66 years |
| David Stephen Skinner | Director | 19 Mar 2012 | 12 Sept 2017 | British | 57 years |
| Ian Graham Berry | Director | 12 Sept 2017 | 20 Jan 2020 | British | 54 years |
| Joel Mark Woodliffe Lindsey | Director | 3 Oct 2012 | 9 May 2014 | New Zealand | 51 years |
| Nicholas Tebbutt | Director | 12 Sept 2017 | 21 Dec 2020 | British | 42 years |
| Richard John Day | Director | 10 Nov 2021 | 10 Nov 2023 | British | 46 years |
| Richard Peter Jones | Director | 19 Mar 2012 | 14 Dec 2013 | British | 65 years |
| Sean Kent Mclachlan | Director | 12 Sept 2017 | 6 Mar 2023 | British | 56 years |