Officers & Directors
3 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Thomas Jacobs | Director | 16 May 2023 | British | 39 years | England |
| Craig Alan Hills | Director | 16 May 2023 | British | 42 years | England |
| Hertford Company Secretaries Limited | Corporate Secretary | 14 Jan 2019 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Smith | Director | 11 Sept 2017 | 18 Jan 2019 | British | 58 years |
| Bryan O'mahoney | Director | 14 Jan 2019 | 16 May 2023 | British | 48 years |
| Claire Dearsley | Director | 14 Jan 2019 | 16 May 2023 | British | 45 years |
| Claire Dove | Director | 11 Sept 2017 | 14 Jan 2019 | British | 44 years |
| Claire Dove | Secretary | 11 Sept 2017 | 14 Jan 2019 | - | - |
| Damian Patrick Seddon | Director | 10 Jan 2017 | 11 Sept 2017 | British | 56 years |
| David Thornton | Director | 4 Oct 2016 | 11 Sept 2017 | British | 69 years |
| Duncan Stuart Shaw | Director | 11 Sept 2017 | 12 Jun 2018 | British | 53 years |
| Hertford Company Secretaries Limited | Corporate Secretary | 26 Jul 2016 | 11 Sept 2017 | United Kingdom | - |
| Jonathan Regent | Director | 26 Jul 2016 | 11 Sept 2017 | British | 55 years |
| Kevin David Johnson | Director | 12 Jun 2018 | 18 Jan 2019 | British | 47 years |
| Paul Andrew Soutar | Director | 26 Jul 2016 | 7 Nov 2016 | British | 60 years |
| Peter Stone | Director | 26 Jul 2016 | 4 Jan 2017 | British | 71 years |
| Simon Patrick Mcdonald | Director | 14 Jan 2019 | 16 May 2023 | British | 53 years |
| Stephen Noonan | Director | 26 Jul 2016 | 29 Sept 2016 | British | 42 years |