Officers & Directors
2 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Colin Thomas Murphy | Director | 18 Jul 2017 | Irish | 60 years | United Kingdom |
| Thomas David Seymour | Director | 31 Oct 2024 | British | 38 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony William Smith | Director | 28 Apr 2022 | 28 Apr 2022 | British | 39 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 21 Mar 2014 | 28 Aug 2015 | United Kingdom | - |
| Catriona Margaret Stubbs | Director | 1 May 2024 | 7 Apr 2025 | British | 41 years |
| Claire Marianne Pettett | Director | 9 Jun 2014 | 15 Dec 2016 | British | 51 years |
| David Browell Reay | Director | 21 Mar 2014 | 15 Jun 2015 | British | 52 years |
| Georgina Jane Scott | Director | 21 Mar 2014 | 9 Jun 2014 | British | 51 years |
| Janet Hannah Kidner | Director | 7 Sept 2015 | 5 Jun 2018 | British | 45 years |
| Jarid Russell Mathie | Director | 28 Apr 2022 | 2 May 2024 | Australian | 47 years |
| John David Clark | Director | 1 May 2018 | 31 Jan 2022 | British | 56 years |
| Jonathan Michael Emery | Director | 19 Jun 2018 | 13 Dec 2019 | British | 60 years |
| Justin Davies | Director | 19 Jun 2018 | 18 Feb 2021 | Australian | 50 years |
| Lisa Veronica Gledhill | Director | 10 Oct 2014 | 2 Sept 2015 | British | 55 years |
| Mark John Packer | Director | 8 Jun 2021 | 22 Oct 2021 | British | 61 years |
| Peter Dominic Leonard | Director | 18 Feb 2021 | 31 Oct 2024 | British | 62 years |
| Rebecca Jayne Seeley | Director | 15 Dec 2016 | 1 May 2018 | British | 46 years |
| Richard John Cook | Director | 21 Mar 2014 | 31 Jan 2019 | British | 55 years |