Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 19 Feb 2019 | United Kingdom | - | - |
| Helen Potter | Director | 8 Sept 2020 | British,german | 44 years | United Kingdom |
| Karina Jane Bye | Director | 8 Sept 2020 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Carl David Sutton | Director | 12 Jan 2016 | 19 Feb 2019 | British | 51 years |
| David Clifford Sutton | Director | 6 Jun 2017 | 19 Feb 2019 | British | 76 years |
| Frederick Henry Murray | Director | 19 Feb 2019 | 15 Sept 2020 | British | 43 years |
| Isaac Fidalgo Da Costa Vaz Rahimo | Director | 19 Feb 2019 | 8 Sept 2020 | Portuguese | 43 years |
| John Hitchcox | Director | 3 Feb 2017 | 19 Feb 2019 | British | 65 years |
| Jolanta Touzard | Director | 19 Feb 2019 | 8 Sept 2020 | British | 50 years |
| Nicholas Robert Sutton | Director | 12 Jan 2016 | 19 Feb 2019 | British | 49 years |
| Tracey Jayne Salisbury | Secretary | 12 Jan 2016 | 19 Feb 2019 | - | - |