Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joseph Paul Hardy	Director	31 Mar 2022	British	48 years	England
Robert James Pollock	Director	13 Mar 2023	American,irish	41 years	England
Saga Margareta Carle	Director	23 Jun 2025	Swedish	31 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Benjamin Peter Pollock	Director	28 Oct 2013	31 Jan 2015	British	56 years
Carl Harvey Dix	Director	28 Oct 2013	30 Oct 2014	British	60 years
Christopher Holmes	Director	2 Feb 2018	5 Jun 2020	British	50 years
David Michael Hardy	Director	2 Dec 2015	2 Feb 2018	British	69 years
Hcp Management Services Limited	Corporate Secretary	17 Sept 2018	31 Jan 2019	United Kingdom	-
Joseph Mark Linney	Director	2 Dec 2015	22 May 2024	British	68 years
Maria Lewis	Secretary	9 May 2013	4 Sept 2015	-	-
Philip Naylor	Secretary	4 Sept 2015	30 Nov 2016	-	-
Richard John Ferriday	Director	24 Jun 2013	28 Oct 2013	British	50 years
Ross Mcarthur	Director	9 May 2013	28 Oct 2013	British	55 years
Simon Lambert Parrish	Director	9 May 2013	2 Dec 2015	British	60 years
Steven William Hughes	Director	9 Jun 2020	15 Dec 2022	British	54 years
Teresa Sarah Hedges	Secretary	30 Nov 2016	17 Sept 2018	-	-
Thomas Daniel Brooks	Director	31 Jan 2015	2 Dec 2015	British	41 years