Officers & Directors

4 Active 4 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew John Cyril CravenDirector24 Nov 2014British48 yearsUnited Kingdom
Legal & General Co Sec LimitedCorporate Secretary24 Nov 2014United Kingdom--
Margaret Mary AmmonDirector15 Jan 2025British59 yearsUnited Kingdom
Rhodri Rhys MasonDirector6 Sept 2022British48 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Honor Julia Eli SolomonDirector17 Jul 201911 Oct 2021British48 years
Rhodri Rhys MasonDirector6 Sept 202215 Jan 2025British50 years
Simon Robert PistellDirector24 Nov 201417 Jul 2019British59 years
Stephen David ThomasDirector24 Nov 201417 Jul 2019British62 years