Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Colin Francis Quinn | Director | 1 Jul 2025 | British | 59 years | United Kingdom |
| Hertford Company Secretaries Limited | Corporate Secretary | 25 Nov 2022 | United Kingdom | - | - |
| Mark Lee Vanson | Director | 22 Jan 2016 | British | 57 years | United Kingdom |
| Thomas Andrew Sherriff | Director | 1 Jul 2025 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew James Henry Diss | Director | 22 Jan 2016 | 10 Jan 2018 | British | 56 years |
| Andrew John Dicker | Director | 3 Feb 2015 | 13 Apr 2017 | British | 51 years |
| Harishbhai Dhansukbhai Lad | Director | 3 Feb 2015 | 26 Jan 2016 | British | 46 years |
| Ian Michael Sneddon | Director | 11 Dec 2019 | 16 Jan 2023 | British | 52 years |
| James Winston Barnes | Director | 3 Feb 2015 | 8 Sept 2015 | British | 57 years |
| John Allan | Director | 3 Feb 2015 | 30 Jun 2015 | British | 65 years |
| Jonathan Fletcher | Director | 30 Jun 2015 | 10 Jan 2020 | British | 58 years |
| Lee Chandra Gurung | Director | 19 Nov 2019 | 16 Jan 2023 | British | 42 years |
| Matthew James Paine | Director | 20 Jan 2023 | 12 Aug 2025 | British | 51 years |