Officers & Directors

6 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Kleczkowski	Director	14 Mar 2024	British	58 years	United Kingdom
Antony Edward Mitton	Director	31 Mar 2016	British	58 years	United Kingdom
David Gerald Harris	Director	16 Jun 2025	British	56 years	United Kingdom
Ian Andrew Ellis	Director	6 Mar 2018	British	56 years	United Kingdom
Lawrence James Butcher	Director	31 Mar 2016	British	57 years	United Kingdom
Omar Razaq	Director	14 Mar 2024	British	42 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	31 Mar 2016	1 Jul 2016	British	52 years
Alan Piers Johnson	Director	31 Mar 2016	22 Feb 2021	British	57 years
David Allen Ward	Director	31 Mar 2016	1 Jun 2019	American	69 years
David Gerald Harris	Director	20 Sept 2017	12 Dec 2019	British	56 years
Emma-marie Mayes	Director	20 Sept 2017	6 Mar 2018	British	46 years
Emma-marie Mayes	Director	11 Dec 2019	21 May 2025	British	46 years
Frances Claire Le Grys	Director	26 Feb 2016	31 Mar 2016	British	61 years
James Higginbotham	Director	31 Mar 2016	13 Apr 2017	British	56 years
Joseph David Taylor	Director	20 Sept 2017	13 Jan 2020	British	45 years
Loviting Limited	Corporate Director	26 Feb 2016	31 Mar 2016	United Kingdom	-
Mark Jeremy Rutherford	Director	31 Mar 2016	26 Aug 2022	British	60 years
Naoyuki Ichikawa	Director	26 Aug 2022	30 Jan 2024	Japanese	51 years
Neil Jason Mcdaid	Director	18 Apr 2017	20 Sept 2017	British	56 years
Nobuhiro Morita	Director	31 Mar 2016	30 Apr 2018	Japanese	61 years
Serjeants' Inn Nominees Limited	Corporate Director	26 Feb 2016	31 Mar 2016	United Kingdom	-
Shane Wayne Thomas	Director	12 Sept 2016	30 Jul 2017	British	56 years
Sisec Limited	Corporate Secretary	26 Feb 2016	31 Mar 2016	United Kingdom	-
Smbc Leasing (uk) Limited	Corporate Secretary	31 Mar 2016	10 Sept 2024	United Kingdom	-