Officers & Directors
2 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Angela Gangemi | Director | 1 May 2024 | Australian | 47 years | United Kingdom |
| James John Roden | Director | 2 May 2025 | British | 54 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew James Chorley | Director | 27 Feb 2015 | 27 Oct 2015 | British | 51 years |
| Capita Company Secretarial Services Limited | Corporate Secretary | 27 Feb 2015 | 28 Aug 2015 | - | - |
| Catriona Margaret Stubbs | Director | 30 Oct 2024 | 7 Apr 2025 | British | 41 years |
| Claire Marianne Pettett | Director | 27 Feb 2015 | 27 Oct 2015 | British | 51 years |
| Edward Anthony Mayes | Director | 27 Feb 2015 | 7 Sept 2017 | British | 54 years |
| Georgina Jane Scott | Director | 21 Dec 2016 | 14 Mar 2019 | British | 51 years |
| James Robert Walsh | Director | 27 Feb 2015 | 24 Oct 2015 | British | 40 years |
| Jarid Russell Mathie | Director | 1 Feb 2022 | 2 May 2024 | Australian | 47 years |
| John David Clark | Director | 7 Jun 2021 | 31 Jan 2022 | British | 56 years |
| Kirsten Lisa White | Director | 13 Mar 2019 | 12 Mar 2021 | British | 56 years |
| Kristy Sheridan Lansdown | Director | 4 Jun 2018 | 26 Aug 2022 | British | 49 years |
| Linda Jo-anne Brown | Director | 12 Mar 2021 | 13 Jan 2023 | Australian | 47 years |
| Louise Nicola Bramble | Director | 12 Jan 2023 | 30 Oct 2024 | British | 45 years |
| Robert Adam Heasman | Director | 27 Oct 2015 | 11 Jun 2018 | British | 52 years |
| Steven Paul Fraser | Director | 12 Jan 2023 | 1 May 2025 | British | 63 years |
