Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Jeremy Kevin Roberts | Director | 17 Apr 2014 | British | 64 years | England |
| Paul Anthony Moran | Director | 24 Feb 2025 | British | 57 years | United Kingdom |
| Philip John Dearden | Director | 30 May 2023 | British | 66 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony James Griffin | Director | 17 Apr 2014 | 30 Jan 2020 | British | 50 years |
| Frank Bandura | Director | 11 Jun 2020 | 3 May 2023 | British | 60 years |
| Gemma Marie Peel | Director | 6 Dec 2016 | 11 Jun 2020 | British | 54 years |
| Matthew Adam Snell | Director | 27 Mar 2018 | 31 Jan 2025 | British | 48 years |
| Robert David Prill | Director | 28 Aug 2014 | 31 Mar 2015 | British | 49 years |
| Scott James Grimbleby | Director | 11 Jul 2022 | 28 Feb 2025 | British | 48 years |
| Shoosmiths Secretaries Limited | Corporate Secretary | 8 Oct 2013 | 17 Apr 2014 | United Kingdom | - |
| Sian Sadler | Director | 8 Oct 2013 | 17 Apr 2014 | British | 58 years |
| Susan Jane Crimes | Director | 17 Apr 2014 | 31 Mar 2019 | British | 54 years |
| Timothy Alan Bacon | Director | 17 Apr 2014 | 30 Apr 2016 | British | 62 years |
| Timothy Selby | Director | 23 Oct 2020 | 30 Mar 2022 | British | 58 years |