Officers & Directors
6 Active 3 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James Edward Grant | Director | 16 Jul 2019 | British | 48 years | United Kingdom |
| Kate Louise Graham | Director | 6 Jun 2024 | British | 46 years | United Kingdom |
| Nicholas Michael Taylor | Director | 4 Apr 2017 | British | 58 years | United Kingdom |
| Paul James Chislett | Director | 30 Sept 2025 | British | 48 years | United Kingdom |
| Schroder Corporate Services Limited | Corporate Secretary | 4 Apr 2017 | United Kingdom | - | - |
| Victoria Mackman | Director | 30 Sept 2025 | British | 43 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Graham Staples | Director | 4 Apr 2017 | 30 Apr 2024 | British | 65 years |
| Tim Mccann | Director | 4 Apr 2017 | 30 Sept 2025 | British | 53 years |
| Wayne Mepham | Director | 4 Apr 2017 | 16 Jul 2019 | British | 53 years |