Officers & Directors

7 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Mark Slater	Director	2 May 2019	British	38 years	England
Kelvin Scott Donald	Director	8 Sept 2025	British	41 years	England
Mark Richard Costello	Director	5 Nov 2020	British	48 years	England
Rebecca Louise Northall	Director	2 May 2023	British	47 years	United Kingdom
Sharon Pearson	Director	2 May 2023	British	51 years	England
Shayantharam Ramalingam	Director	1 Oct 2015	British	50 years	United Kingdom
Simon Andrew Rogerson	Director	8 Sept 2025	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Benjamin Thomas Kidd Davis	Director	1 Oct 2015	8 Dec 2016	New Zealander	51 years
David George Phipps	Director	5 Nov 2020	2 Sept 2022	British	56 years
Graham Baker	Director	30 Apr 2021	13 Jun 2025	British	65 years
Helen Gaye Cowing	Director	14 Mar 2018	28 Mar 2019	British	60 years
Michael William Adams	Director	8 Dec 2016	23 Feb 2018	British	60 years
Rory Mark Heriot Baird	Director	17 Jan 2022	22 May 2023	British	52 years
Stephen Wallace Bradshaw	Director	1 Mar 2016	18 Jul 2018	British	76 years
Torsten Alexander Mack	Director	29 Oct 2015	8 Dec 2017	German	52 years