Officers & Directors

5 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Neil DuckDirector15 May 2019British51 yearsUnited Kingdom
John Gerard ConnellyDirector4 Sept 2024British66 yearsEngland
Kevin Alistair CunninghamDirector1 Oct 2025British44 yearsUnited Kingdom
Pario LimitedCorporate Secretary15 Jan 2024United Kingdom--
Steven CrossDirector14 Oct 2022British37 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Charles Peel IrwinDirector28 Jun 201715 May 2019British39 years
Adam George WaddingtonDirector15 Oct 201416 May 2017British52 years
Amit JoshiDirector8 Feb 202214 Oct 2022British33 years
Andrew Derek FreemanDirector30 Jul 201315 Oct 2014British48 years
Angela Louise RoshierDirector30 Jul 201310 Feb 2021British51 years
Bethan MelgesSecretary19 May 201628 Jun 2017--
Charlotte Sophie Ellen DouglassDirector28 Jun 20171 Oct 2024British48 years
Conor McmanusDirector19 Jan 20243 Sept 2024Irish41 years
Duncan Robert Stuart MacdonaldDirector25 May 201628 Jun 2017British52 years
Erwan Benoit FournisDirector2 Jan 201927 Dec 2019French54 years
Glenn Sinclair PearceDirector1 Oct 20247 Jul 2025British54 years
Graham Bruce FairbankSecretary14 Feb 201319 May 2016--
Helen Mary MurphyDirector16 May 20172 Jan 2019Irish45 years
Louis Javier FaleroDirector27 Dec 20197 Oct 2022British49 years
Nadiia KaznacheievaDirector7 Oct 202215 Jun 2023Ukrainian47 years
Neeti Mukundrai AnandDirector10 Feb 20218 Feb 2022British42 years
Neeti Mukundrai AnandDirector15 Jun 202321 Dec 2023British42 years
Philip James Dodsworth WoodsDirector23 Oct 201325 May 2016British59 years
Phillippa Jane Wilton PronguéDirector14 Feb 201328 Jun 2017British50 years
Wayne Roger StillerDirector10 Jul 201323 Oct 2013British56 years