Officers & Directors

4 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Scott Cook	Director	6 Nov 2018	British	41 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	2 May 2019	United Kingdom	-	-
Sally Clare Taylorson-lavers	Director	17 May 2018	British	39 years	England
Susan Cooney	Director	17 May 2018	Irish	37 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Hugo Peter Haig	Director	22 Dec 2014	17 May 2018	British	64 years
Jane Fiona Haig	Director	9 Feb 2015	17 May 2018	British	63 years
Matthew Leonard Molton	Director	17 May 2018	22 Jun 2018	British	43 years
Sarah Caroline Leslie	Director	9 Feb 2015	17 May 2018	British	61 years
Steven Russell Hollands	Director	17 May 2018	18 Dec 2018	British	46 years
Timothy Grahame Leslie	Director	22 Dec 2014	9 Feb 2015	British	60 years