Officers & Directors
7 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barratt Corporate Secretarial Services | Corporate Secretary | 16 Dec 2013 | United Kingdom | - | - |
| Colin Francis Quinn | Director | 16 Dec 2013 | British | 59 years | England |
| David Alexander Bowen | Director | 16 Oct 2015 | British | 58 years | United Kingdom |
| David Michael Brocklebank | Director | 16 Dec 2013 | British | 55 years | United Kingdom |
| Julian Paul Hodder | Director | 16 Oct 2015 | British | 54 years | United Kingdom |
| Mark Patrick Miles Bailey | Director | 1 Dec 2024 | British | 60 years | England |
| Natalie Jane Flint | Director | 16 Oct 2015 | British | 56 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alykhan Alnoor Meghani | Director | 8 Jul 2019 | 1 Jan 2020 | British | 44 years |
| Andrew Colin Modle | Director | 5 Apr 2017 | 8 Jul 2019 | British | 58 years |
| Anthony James Watson | Director | 16 Dec 2013 | 24 Nov 2014 | British | 53 years |
| David Huw Davies | Director | 16 Dec 2013 | 4 Jan 2016 | British | 69 years |
| David Owen Allen | Director | 4 Jan 2016 | 5 Apr 2017 | British | 53 years |
| Gary Martin Ennis | Director | 16 Dec 2013 | 21 Sept 2024 | Irish | 56 years |
| Ian Duncan Menham | Director | 2 Mar 2015 | 13 Mar 2018 | British | 59 years |
| Jeremy John Champion | Director | 16 Dec 2013 | 1 Jan 2020 | British | 63 years |
| John Michael Jarrett | Director | 16 Dec 2013 | 16 Oct 2015 | British | 64 years |
| Julian Paul Hodder | Director | 24 Nov 2014 | 5 Mar 2015 | British | 54 years |
| Martin Geoffrey Leach | Director | 16 Dec 2013 | 1 Jan 2020 | British | 60 years |
| Neil Cooper | Director | 23 Nov 2015 | 23 Nov 2015 | British | 58 years |
| Paul James Rosbrook | Director | 13 Mar 2018 | 30 Nov 2018 | British | 53 years |
| William Walsh | Director | 30 Nov 2018 | 1 Jan 2020 | British | 40 years |