Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adrian Justin SimsDirector13 Mar 2023British55 yearsEngland
Broadoak Management LimitedCorporate Secretary19 Dec 2016United Kingdom--
Michael Graham LewisDirector13 Mar 2023British54 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anil BungarDirector11 Jun 201921 Feb 2020British53 years
David Edward SmithDirector21 Feb 202024 Feb 2023British57 years
David James BrownDirector21 Feb 202013 Mar 2023British46 years
Deborah Ann AplinDirector29 Apr 201511 Sept 2015British62 years
Donald Ormond ClarkDirector29 Apr 201524 Dec 2018British68 years
Marcus James EvansDirector11 Nov 201627 Mar 2020British49 years
Mary TimlinDirector1 Dec 201511 Nov 2016British61 years
Scott Wallace BlackDirector26 Nov 201523 Dec 2019British53 years
Susan Ann YoungDirector29 Apr 201531 Mar 2016British73 years