Officers & Directors

6 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	16 Apr 2014	United Kingdom	-	-
Ben Littman	Director	6 Jan 2023	British	46 years	England
Edward John Fuller	Director	25 Oct 2023	British	46 years	England
James David Scott	Director	16 Apr 2014	British	51 years	United Kingdom
Richard Andrew Coppell	Director	17 Aug 2020	British	59 years	United Kingdom
William Nigel Hugill	Director	22 May 2014	British	68 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barry Steven Hill	Director	16 Apr 2014	11 Oct 2019	British	55 years
Benjamin James Stallwood	Director	3 Dec 2021	6 Jan 2023	British	45 years
Catherine Jane Mccall	Director	25 Oct 2019	15 Oct 2021	British	42 years
Darshna Malde	Director	17 Aug 2020	6 Jan 2023	British	48 years
Mark Lee Tagliaferri	Director	16 Apr 2014	22 May 2014	British,american	63 years
Neil Mcleod	Director	16 Apr 2014	14 Dec 2018	British	54 years
Tim Russell	Director	6 Jan 2023	25 Oct 2023	British	45 years