Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	24 Oct 2023	United Kingdom	-	-
Charles William Grant Herriott	Director	23 Mar 2021	British	40 years	United Kingdom
Ian Shervell	Director	28 Jan 2020	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Thomas Vlah	Director	23 Oct 2018	26 Jan 2021	British,canadian	49 years
David Alexander Nairn	Director	13 Jan 2015	3 May 2017	British	70 years
David Pike	Director	13 Jan 2015	3 May 2017	British	73 years
Frederick Henry Murray	Director	28 Jan 2020	8 Sept 2020	British	43 years
Ian Charles Brooking	Director	13 Jan 2015	23 Oct 2018	British	56 years
Jolanta Touzard	Director	23 Oct 2018	1 Dec 2022	British	50 years
Susan Shardlow	Director	3 Aug 2017	12 Dec 2017	British	65 years