Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Edward Gough | Director | 25 Mar 2020 | British | 53 years | United Kingdom |
| Steve Coleby | Director | 25 Mar 2020 | British | 52 years | United Kingdom |
| Steven Mark Breslin | Director | 25 Mar 2020 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam John Titmus | Director | 8 Aug 2018 | 25 Mar 2020 | British | 43 years |
| Alastair Graham Gourlay | Director | 20 Mar 2012 | 21 Sept 2016 | British | 60 years |
| Andrew John Powell | Director | 11 Dec 2012 | 8 Aug 2018 | British | 55 years |
| Asset Management Solutions Limited | Corporate Director | 21 Mar 2012 | 21 Mar 2012 | United Kingdom | - |
| Asset Management Solutions Limited | Corporate Secretary | 21 Mar 2012 | 31 Oct 2012 | United Kingdom | - |
| Clare Sheridan | Secretary | 31 May 2014 | 27 Jun 2024 | - | - |
| David Kevin Mulligan | Director | 11 Dec 2012 | 25 Feb 2013 | British | 56 years |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| Isobel Mary Nettleship | Secretary | 11 Dec 2012 | 31 May 2014 | British | - |
| John Christopher Morgan | Director | 31 Dec 2013 | 25 Mar 2020 | British | 70 years |
| Paul Whitmore | Director | 11 Dec 2012 | 31 Dec 2013 | British | 70 years |
| Richard John Dixon | Director | 9 Sept 2016 | 25 Mar 2020 | British | 54 years |
| Stephen Paul Crummett | Director | 14 Oct 2013 | 25 Mar 2020 | British | 60 years |