Officers & Directors
4 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Cassim Mangerah | Director | 24 Oct 2022 | British | 58 years | United Kingdom |
| Centrica Secretaries Limited | Corporate Secretary | 20 Dec 2018 | United Kingdom | - | - |
| John Thomas Park | Director | 31 Oct 2022 | British | 52 years | United Kingdom |
| Kristian Gjerløv-juel | Director | 24 Oct 2022 | Danish | 47 years | Denmark |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ailsa Zoya Longmuir | Director | 24 Oct 2022 | 29 Aug 2025 | British | 44 years |
| Alan Kenneth Barlow | Director | 20 Dec 2018 | 5 Jul 2021 | Irish | 62 years |
| Christopher Richard Pike | Director | 20 Dec 2018 | 1 Sept 2019 | British | 46 years |
| David Roger Pethybridge | Director | 21 Jan 2021 | 11 Nov 2022 | British | 41 years |
| Jan-willem Rombouts | Director | 10 Jan 2013 | 17 Nov 2019 | Belgian | 48 years |
| John Edward Hartley | Director | 31 Oct 2020 | 30 Jul 2021 | British | 44 years |
| Justin Jacober | Director | 1 May 2022 | 11 Nov 2022 | Canadian | 52 years |
| Paul Stephen Lawton | Director | 5 Jul 2021 | 1 May 2022 | British | 60 years |
| Peter Michael Zimmerman | Director | 1 Sept 2019 | 21 Jan 2021 | British | 55 years |
| Pieter-jan Mermans | Director | 10 Jan 2013 | 31 Oct 2020 | Belgian | 48 years |
| Quayseco Limited | Corporate Secretary | 19 Apr 2013 | 20 Dec 2018 | United Kingdom | - |
| Restore Nv/sa | Corporate Director | 10 Jan 2013 | 20 Dec 2018 | United Kingdom | - |