Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 7 Dec 2012 | United Kingdom | - | - |
| James Martyn Stevens | Director | 4 Oct 2019 | British | 47 years | United Kingdom |
| Mark Adam Wells | Director | 24 Dec 2020 | British | 45 years | England |
| Zoe Daniella Austin | Director | 20 Oct 2023 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Charles Appleyard | Director | 20 Dec 2013 | 17 Aug 2018 | British | 61 years |
| Barry Steven Hill | Director | 16 May 2014 | 27 Sept 2019 | British | 55 years |
| David Stephen Skinner | Director | 7 Dec 2012 | 16 Jul 2019 | British | 57 years |
| Edward Vaughan Dixon | Director | 13 Nov 2019 | 20 Oct 2023 | British | 42 years |
| Garry Peter Mills | Director | 29 Aug 2018 | 15 Dec 2020 | British | 44 years |
| Joel Mark Woodliffe Lindsey | Director | 7 Dec 2012 | 9 May 2014 | New Zealand | 51 years |
| Richard Peter Jones | Director | 7 Dec 2012 | 14 Dec 2013 | British | 65 years |