Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 27 Nov 2015 | United Kingdom | - | - |
| Charles William Grant Herriott | Director | 23 Mar 2021 | British | 40 years | United Kingdom |
| Ian Shervell | Director | 4 Apr 2019 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Allan Thomas Vlah | Director | 27 Nov 2015 | 26 Jan 2021 | British,canadian | 49 years |
| Frederick Henry Murray | Director | 6 Sept 2016 | 8 Sept 2020 | British | 43 years |
| Helen Mary Murphy | Director | 27 Nov 2015 | 24 Aug 2016 | Irish | 45 years |
| John Wardle | Secretary | 4 Nov 2015 | 16 Nov 2015 | - | - |
| Nathaniel Damian Jonathan Brown | Director | 30 Jun 2017 | 3 Apr 2019 | British | 48 years |
| Richard John Frearson | Director | 4 Nov 2015 | 27 Nov 2015 | British | 74 years |
| Veronique Leroy | Director | 6 Sept 2016 | 6 Jul 2017 | French | 55 years |