Officers & Directors
3 Active 2 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Michael Hughes | Director | 17 Jun 2013 | British | 74 years | England |
| Gary Fraser | Director | 17 Jun 2013 | British | 55 years | United Kingdom |
| Matthew James Smith | Director | 13 Jan 2025 | British | 45 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Foresight Fund Managers Limited | Corporate Secretary | 17 Jun 2013 | 6 Nov 2017 | United Kingdom | - |
| Russell George Healey | Director | 17 Jun 2013 | 13 Jan 2025 | British | 56 years |