Officers & Directors
5 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Neil Andrew Woodburn | Director | 2 Sept 2024 | British | 47 years | England |
| Prime (uk) Investments Limited | Corporate Secretary | 2 Dec 2015 | United Kingdom | - | - |
| Richard Handley I'anson Laing | Director | 2 Dec 2015 | British | 59 years | United Kingdom |
| Simon Darius Thorneloe | Director | 2 Sept 2024 | British | 44 years | United Kingdom |
| William James Bilbrough | Director | 2 Dec 2015 | British | 58 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Alexander John Foot | Director | 2 Dec 2015 | 30 Aug 2022 | British | 58 years |
| David Anthony Williams | Director | 12 Sept 2023 | 2 Sept 2024 | British | 44 years |
| David James Jarmany | Director | 23 May 2022 | 28 Mar 2023 | British | 40 years |
| Patrick Thomas Robson | Director | 30 Aug 2022 | 31 Jan 2024 | British | 41 years |
| Richard Gareth Emery Williams | Director | 2 Dec 2015 | 8 Nov 2023 | British | 62 years |
| Ross William Driver | Director | 2 Dec 2015 | 15 Jun 2021 | British | 45 years |
