Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher James Tanner | Director | 3 Jul 2012 | British | 54 years | England |
| Julian Elsworth | Director | 7 Oct 2020 | British | 49 years | United Kingdom |
| Moritz Ilg | Director | 16 Aug 2022 | German | 43 years | Germany |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Keith Harmer | Director | 3 Jul 2012 | 3 Apr 2014 | British | 62 years |
| Giuseppe La Loggia | Director | 19 Sept 2017 | 26 Oct 2020 | Italian | 51 years |
| Hcp Management Services Limited | Corporate Secretary | 17 Sept 2018 | 31 Oct 2019 | United Kingdom | - |
| Joe Miletic | Director | 11 Apr 2022 | 13 Jul 2022 | French | 36 years |
| Jonathan Thompson | Director | 28 Nov 2019 | 15 Jul 2025 | British | 63 years |
| Joseph Mark Linney | Director | 1 Sept 2015 | 31 May 2024 | British | 68 years |
| Maria Lewis | Secretary | 25 May 2012 | 4 Sept 2015 | - | - |
| Philip Naylor | Secretary | 4 Sept 2015 | 30 Nov 2016 | - | - |
| Richard John Ferriday | Director | 3 Jul 2012 | 1 Sept 2015 | British | 50 years |
| Ross Mcarthur | Director | 25 May 2012 | 20 Aug 2012 | British | 55 years |
| Teresa Sarah Hedges | Secretary | 30 Nov 2016 | 17 Sept 2018 | - | - |
