Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gary Moore | Director | 14 Nov 2014 | British | 68 years | United Kingdom |
| Jason Haroon David | Director | 22 May 2023 | British | 44 years | England |
| Mark Edward Thistlethwayte | Director | 14 Nov 2014 | British | 62 years | United Kingdom |
| Neil Edward Sibley | Director | 22 May 2023 | British | 58 years | England |
| Paul Roger Bragg | Director | 29 Apr 2022 | British | 56 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Alistair Horner | Director | 14 Nov 2014 | 1 Apr 2015 | British | 67 years |
| David Christopher Harbord | Director | 14 Nov 2014 | 29 Apr 2022 | British | 65 years |
| Peter Ian Tyler | Director | 10 Sept 2018 | 22 May 2023 | British | 63 years |
| Shoosmiths Secretaries Limited | Corporate Secretary | 3 Jun 2014 | 14 Nov 2014 | United Kingdom | - |
| Sian Sadler | Director | 3 Jun 2014 | 14 Nov 2014 | British | 58 years |
