Officers & Directors

4 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	12 Apr 2022	United Kingdom	-	-
Michael Borello	Director	12 Apr 2022	British	40 years	United Kingdom
Thomas Paul Ridgway Bridson	Director	9 May 2018	British	54 years	United Kingdom
Tim Russell	Director	6 Jan 2023	British	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Holland	Director	20 Mar 2014	9 Mar 2017	British	52 years
Andrew John Pilsworth	Director	20 Mar 2014	16 May 2018	British	52 years
Ann Octavia Peters	Director	30 Jun 2015	9 Mar 2017	British	57 years
Elizabeth Ann Blease	Secretary	20 Mar 2014	9 Mar 2017	-	-
Gareth John Osborn	Director	20 Mar 2014	9 Mar 2017	British	64 years
James Salmon	Director	9 May 2018	27 Feb 2019	British	57 years
Michael John Green	Director	9 Mar 2017	15 Oct 2021	British	50 years
Nicholas Pink	Director	9 May 2018	27 Feb 2019	British	59 years
Simon Andrew Carlyon	Director	20 Mar 2014	30 Jun 2015	Australian	53 years
Simon Christian Pursey	Director	30 Jun 2015	16 May 2018	British	51 years