Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Edward Everitt	Director	31 Oct 2013	British	62 years	United Kingdom
Mark Edward Everitt	Secretary	31 Oct 2013	British	-	-
Robert John Welch	Director	14 Jan 2019	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Paul King	Director	10 Aug 2015	26 Jul 2017	British	60 years
Anthony William Reed	Director	31 Oct 2013	8 Mar 2016	British	63 years
Jonathan Alfred Jones	Director	29 May 2013	31 Oct 2013	British	63 years
Jonny Mcquarrie	Director	17 Oct 2017	14 Jan 2019	British	51 years
Kenneth Hasling Gallant	Director	18 Oct 2013	31 Oct 2013	British	62 years
Mark Benjamin Williams	Director	31 Oct 2013	23 Jul 2017	British	61 years
Steven Blair	Director	17 Oct 2017	14 Jan 2019	British	45 years
Tesco Services Limited	Corporate Director	6 May 2014	14 Jan 2019	United Kingdom	-
Tom Calderbank	Director	29 May 2013	31 Oct 2013	British	75 years
Tracey Clements	Director	11 Apr 2016	14 Jan 2019	British	53 years