Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 10 Nov 2014 | United Kingdom | - | - |
| Christopher Mark Wood | Director | 4 Dec 2020 | British | 62 years | United Kingdom |
| Helen Barbara Matchett | Director | 18 Dec 2020 | British | 46 years | United Kingdom |
| Simon Gareth Morgan | Director | 18 Dec 2020 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Mark Beswick | Director | 10 Nov 2014 | 17 May 2016 | British | 57 years |
| Bernard Andrew Curran | Director | 16 May 2016 | 19 Mar 2018 | British | 58 years |
| Colin Andrew Williams | Director | 16 May 2016 | 4 Dec 2020 | British | 57 years |
| Julie Dawn Green | Director | 10 Nov 2014 | 17 May 2016 | British | 57 years |
| Susan Kelly | Director | 4 Dec 2020 | 17 Dec 2021 | British | 61 years |
| Timothy Richard Orton | Director | 10 Nov 2014 | 7 Jan 2019 | British | 55 years |