Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Martin Jewel-clark	Director	17 Jan 2025	British	45 years	United Kingdom
Daniel Thomas Batterton	Director	18 Jun 2025	British	49 years	United Kingdom
Jasan Fitzpatrick	Director	3 May 2019	British	52 years	United Kingdom
Legal & General Co Sec Limited	Corporate Secretary	9 Dec 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Catherine Laura Mason	Director	9 Aug 2017	2 Feb 2018	British	49 years
Gareth Shaun Mee	Director	13 Feb 2023	2 Dec 2024	British	43 years
James Robert Lidgate	Director	9 Dec 2015	9 Aug 2017	British	47 years
James Robert Lidgate	Director	2 Feb 2018	3 May 2019	British	47 years
Karen Jeffery	Director	9 Aug 2017	31 Aug 2018	British	63 years
Kerrigan William Procter	Director	2 Feb 2018	30 Jun 2021	British	56 years
Nigel David Wilson	Director	9 Dec 2015	16 May 2016	British	69 years
Paul Robertson Stanworth	Director	9 Dec 2015	28 Nov 2017	British	58 years
Phillip Paul Bayliss	Director	16 May 2016	9 Aug 2017	British	44 years
Simon Jeremy Century	Director	31 Dec 2021	23 May 2025	British	41 years
Stephen Paul Halliwell	Director	13 Oct 2016	31 Dec 2021	British	56 years
Thomas Stephen James Ground	Director	9 Dec 2015	10 Dec 2015	British	51 years
Vishal Gor	Director	31 Dec 2021	13 Feb 2023	British	51 years