Officers & Directors

5 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Balasingham Ravi KumarDirector22 Oct 2025British51 yearsUnited Kingdom
Pario LimitedCorporate Secretary3 Mar 2014United Kingdom--
Roy KyleDirector25 Jan 2023British65 yearsUnited Kingdom
Thomas Samuel CunninghamDirector1 Oct 2024British51 yearsUnited Kingdom
Timothy James MihillDirector8 Feb 2021British36 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Colin RossiterDirector5 Jul 20131 Jun 2018British70 years
Daniel Marinus Maria VermeerDirector23 Aug 20171 Mar 2021Dutch45 years
David Allan ValksDirector25 Jan 20171 Jun 2018British60 years
David JoyceDirector5 Dec 20126 Dec 2017British49 years
David SheridanDirector5 Dec 20125 Jul 2013British64 years
David TaylorDirector5 Jul 201323 Dec 2016British75 years
Edward Arthur WilsonDirector6 Dec 20177 Jan 2019British61 years
Fabio D'alonzoDirector5 Dec 201222 Jul 2015Italian50 years
Hannah HolmanDirector1 Mar 20211 Oct 2024British46 years
James Michael Douglas ThomsonDirector5 Dec 20125 Jul 2013British60 years
Jennifer Louise CrouchDirector22 Jul 201526 Jul 2017British39 years
Joanne Stonehouse FyfeDirector1 Mar 202122 Oct 2025British60 years
Joseph DavisDirector27 Aug 20198 Feb 2021British36 years
Kenneth John SimpsonDirector26 Apr 20176 Dec 2017British61 years
Kevin BrownDirector23 Sept 201526 Apr 2017British50 years
Paul Ellis GillDirector6 Dec 201727 Aug 2019British51 years
Philip Peter AshbrookDirector9 Jan 201925 Jan 2023British66 years
Robert Alistair Martin GillespieDirector26 Jul 20171 Mar 2021British36 years
Sion Laurence JonesDirector5 Dec 201223 Aug 2017English52 years
William James HaugheyDirector5 Dec 201223 Sept 2015British52 years