Officers & Directors
3 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 9 Nov 2015 | United Kingdom | - | - |
| Melanie Collett | Director | 27 Feb 2023 | British | 54 years | Scotland |
| Tim Russell | Director | 6 Jan 2023 | British | 45 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Charles Appleyard | Director | 15 Jul 2016 | 17 Aug 2018 | British | 61 years |
| David Anthony Diemer | Director | 9 Nov 2015 | 28 Feb 2022 | British | 60 years |
| Imogen Catherine Lingard Ebbs | Director | 28 Feb 2022 | 27 Feb 2023 | British | 43 years |
| Jonathan Edwin Ashcroft | Director | 9 Nov 2015 | 15 Jul 2016 | British | 67 years |
| Nicholas Tebbutt | Director | 4 Sept 2018 | 6 Mar 2020 | British | 42 years |
| Susan Shields | Director | 6 Mar 2020 | 6 Jan 2023 | British | 47 years |