Officers & Directors

6 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Justin Sims	Director	13 Mar 2023	British	56 years	England
Bindi Dhanani	Director	20 May 2025	British	42 years	United Kingdom
Broadoak Management Limited	Corporate Secretary	13 Feb 2015	United Kingdom	-	-
James Bowlby	Director	13 May 2025	British	40 years	England
Louise Helen Elizabeth Van Der Hoven	Director	13 May 2025	South African	62 years	South Africa
Smriti Raina	Director	13 May 2025	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Wilson	Director	28 Sept 2012	1 Oct 2013	British	47 years
Anil Bungar	Director	11 Jun 2019	21 Feb 2020	British	54 years
Anthony Roy Inkin	Director	28 Sept 2012	1 Oct 2013	British	60 years
David Edward Smith	Director	21 Feb 2020	24 Feb 2023	British	58 years
David James Brown	Director	21 Feb 2020	13 Mar 2023	British	47 years
Deborah Ann Aplin	Director	1 Jul 2013	11 Sept 2015	British	63 years
Donald Ormond Clark	Director	1 Jul 2013	24 Dec 2018	British	69 years
John David Shelbourne	Director	1 Jul 2013	15 Jun 2015	British	60 years
Marcus James Evans	Director	11 Nov 2016	27 Mar 2020	British	50 years
Mary Timlin	Director	2 Nov 2015	11 Nov 2016	British	62 years
Scott Wallace Black	Director	2 Nov 2015	23 Dec 2019	British	54 years
Simon Louis Wilson	Director	28 Sept 2012	1 Oct 2013	British	56 years
Susan Ann Young	Director	21 Oct 2013	15 Jan 2016	British	74 years
Timothy Sadler	Director	19 Jul 2015	17 Dec 2019	British	48 years