Officers & Directors
5 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anna Clare Bond | Director | 16 Sept 2024 | British | 44 years | United Kingdom |
| James William Aleck Craddock | Director | 16 Mar 2020 | British | 45 years | United Kingdom |
| Lawrence Elliot Simpson | Director | 31 Dec 2023 | British | 51 years | United Kingdom |
| Sean Patrick Doherty | Director | 31 Dec 2023 | British | 38 years | England |
| Stuart Edward Joseph Mccallion | Director | 31 Dec 2023 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Michael Holland | Director | 17 May 2012 | 30 Jun 2023 | British | 51 years |
| Andrew John Pilsworth | Director | 9 Mar 2017 | 31 Dec 2023 | British | 51 years |
| Ann Octavia Peters | Director | 9 Mar 2017 | 31 Dec 2023 | British | 56 years |
| Aviva Company Secretarial Services Limited | Corporate Secretary | 17 May 2012 | 9 Mar 2017 | United Kingdom | - |
| Barry Steven Hill | Director | 24 Dec 2013 | 9 Mar 2017 | British | 54 years |
| David Richard Proctor | Director | 18 Nov 2020 | 31 Dec 2023 | British | 52 years |
| Elizabeth Blease | Secretary | 9 Mar 2017 | 3 Nov 2021 | - | - |
| Gareth John Osborn | Director | 9 Mar 2017 | 31 Dec 2019 | British | 63 years |
| Julia Foo | Secretary | 3 Nov 2021 | 23 May 2023 | - | - |
| Laurence Yolande Giard | Director | 17 May 2012 | 11 Feb 2014 | French | 55 years |
| Marcus Owen Shepherd | Director | 17 May 2012 | 11 Feb 2013 | British | 60 years |
| Richard Peter Jones | Director | 17 May 2012 | 14 Dec 2013 | British | 64 years |
| Simon Christian Pursey | Director | 9 Mar 2017 | 16 Mar 2020 | British | 50 years |