Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Lees	Director	3 Sept 2013	British	62 years	England
Richard John Singer	Director	1 Dec 2017	British	47 years	England
Tom Ross-jones	Director	30 Sept 2020	British	42 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Martin Latham	Director	22 Dec 2014	1 Dec 2017	British	63 years
Anthony John Molloy	Director	16 Dec 2013	22 Dec 2014	British	51 years
Anthony Luke Walsh	Director	3 Sept 2013	20 Nov 2013	British	60 years
Anthony Wheble	Director	13 Oct 2017	30 Sept 2018	British	59 years
Beth Clare Houghton	Director	3 Sept 2013	30 Sept 2020	British	52 years
David Clayton	Director	7 Aug 2013	7 May 2014	British	60 years
James William Hawksworth	Director	21 Oct 2015	1 Jan 2023	British	55 years
John Christopher Allen	Director	3 Sept 2013	13 Oct 2017	British	72 years
Matthew Charles Anthony Peters	Director	3 Sept 2013	24 Jun 2015	British	54 years
Neil David Beardsmore	Director	1 Apr 2019	3 May 2024	British	45 years
Stephen Robert Wilson	Director	1 Apr 2014	22 Dec 2014	British	46 years