Officers & Directors
7 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 30 Apr 2012 | United Kingdom | - | - |
| Charles-etienne Lawrence | Director | 18 Jan 2017 | British | 46 years | United Kingdom |
| Imogen Catherine Lingard Ebbs | Director | 28 Feb 2022 | British | 43 years | United Kingdom |
| James Martyn Stevens | Director | 13 Dec 2023 | British | 47 years | United Kingdom |
| Neil Johnston Gardiner | Director | 15 Feb 2013 | British | 60 years | England |
| Peter Adrian Ferrari | Director | 18 Jan 2017 | British | 66 years | United Kingdom |
| Thomas Ashley Smithers | Director | 18 Jan 2017 | British | 44 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anna Sigridur Arnardottir | Director | 30 Apr 2012 | 21 Nov 2016 | Icelander | 51 years |
| Bjorg Arnardottir | Director | 30 Apr 2012 | 21 Nov 2016 | Icelander | 46 years |
| David Anthony Diemer | Director | 21 Jan 2015 | 28 Feb 2022 | British | 60 years |
| Joel Mark Woodliffe Lindsey | Director | 24 Dec 2013 | 9 May 2014 | New Zealand | 51 years |
| Johann Petur Reyndal | Director | 30 Apr 2012 | 21 Nov 2016 | Icelander | 59 years |
| Marcus Owen Shepherd | Director | 30 Apr 2012 | 11 Feb 2013 | British | 61 years |
| Michael Charles Luscombe | Director | 9 May 2014 | 31 Dec 2016 | British | 64 years |
| Renos Peter Booth | Director | 9 May 2014 | 15 Jan 2015 | British | 56 years |
| Richard Peter Jones | Director | 30 Apr 2012 | 14 Dec 2013 | British | 65 years |