Officers & Directors

5 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Albane Poulin	Director	9 Jun 2025	British	43 years	England
Anna Louise Bath	Director	8 Dec 2023	British,australian	46 years	Australia
Chloe Marlow	Director	8 Dec 2023	British	45 years	United Kingdom
Edward Barnaby Russell Simpson	Director	9 Mar 2023	British	53 years	United Kingdom
Nicholas Simon Parker	Director	1 May 2021	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alon Laniado	Director	6 Dec 2013	19 Mar 2021	Belgian	47 years
Benedict William John Thorpe Wright	Director	1 Sept 2018	18 Jun 2019	British	54 years
Brian Roland Walker	Director	1 Dec 2013	1 Dec 2013	British	71 years
Brian Roland Walker	Director	10 Dec 2013	19 Mar 2021	British	71 years
David Alexander Nairn	Director	11 Dec 2012	3 Jun 2018	British	70 years
David Pike	Director	11 Dec 2012	19 Mar 2021	British	73 years
Elizabeth Ann Watkins	Director	26 Jan 2022	4 Dec 2023	British	47 years
Emily Josephine Lake	Director	18 Jun 2019	19 Mar 2021	British	58 years
Hugh Alexander Unwin	Director	10 Mar 2015	1 Sept 2018	British	54 years
Ian Charles Brooking	Director	17 Jul 2012	14 Nov 2018	British	56 years
Ian Charles Brooking	Director	23 Jan 2019	19 Mar 2021	British	56 years
Ian Christopher Gaunt	Director	26 Jan 2022	30 Apr 2025	British	59 years
James Peter Samworth	Director	6 Dec 2013	10 Mar 2015	British	50 years
Nicholas Searle Gamble	Director	27 Feb 2014	19 Mar 2021	British	80 years
Nigel Lloyd Beswick	Director	14 Nov 2018	23 Jan 2019	British	63 years
Philip William Kent	Director	19 Mar 2021	9 Mar 2023	British	42 years
Rollo Andrew Johnstone Wright	Director	1 May 2021	8 Dec 2023	British	50 years
Saira Jane Johnston	Director	19 Mar 2021	8 Dec 2023	British	50 years