Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adrian Justin Sims | Director | 17 Jul 2023 | British | 55 years | England |
| Charlotte Sarah Tugwell | Director | 14 Jul 2023 | British | 40 years | United Kingdom |
| Innovus Company Secretaries Limited | Corporate Secretary | 3 Jan 2019 | United Kingdom | - | - |
| Michael Graham Lewis | Director | 23 Aug 2023 | British | 54 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christine Louise Tiernan | Director | 31 Mar 2014 | 31 Jan 2020 | British | 66 years |
| David Edward Smith | Director | 1 Aug 2021 | 27 Mar 2023 | British | 57 years |
| Eileen Guihen | Director | 1 Jan 2020 | 1 Aug 2021 | British | 42 years |
| Iain Duncan Mcpherson | Director | 31 Mar 2014 | 31 Jul 2014 | British | 52 years |
| James Alexander Harrison | Director | 31 Mar 2014 | 11 Dec 2020 | British | 57 years |
| John David Shelbourne | Director | 5 Sept 2014 | 1 Nov 2019 | British | 59 years |