Officers & Directors
5 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrea Elizabeth Wootten | Director | 25 Jul 2024 | British | 52 years | England |
| Lesley Hines | Director | 25 Jul 2024 | British | 58 years | England |
| Philip Alexander Jamieson | Director | 25 Jul 2024 | British | 75 years | England |
| Richard Worrall | Director | 25 Jul 2024 | British | 43 years | England |
| Stuart David Constantine | Director | 25 Jul 2024 | British | 50 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alex Jeffrey Wood | Director | 3 May 2017 | 29 Jan 2018 | British | 56 years |
| Clement Shaun Sumner | Director | 3 May 2017 | 30 Sept 2019 | British | 57 years |
| Elgan Wyn Jones | Director | 1 Mar 2021 | 13 Aug 2024 | British | 39 years |
| Gareth James Stansfield | Director | 4 May 2022 | 25 Jul 2024 | British | 38 years |
| Gareth Richard Williams | Director | 1 Mar 2021 | 25 Jul 2024 | British | 57 years |
| Hertford Company Secretaries Limited | Corporate Secretary | 3 May 2017 | 25 Jul 2024 | United Kingdom | - |
| Jason Richard Newton | Director | 3 May 2017 | 25 Jul 2024 | British | 58 years |
| John Ormerod Cooper | Director | 1 Mar 2021 | 4 May 2022 | British | 45 years |
| Julie Rafferty | Director | 3 May 2017 | 28 Feb 2020 | British | 55 years |
| Paul Henry Murray | Director | 4 May 2022 | 25 Jul 2024 | British | 35 years |
| Paul Roger Moore | Director | 27 Jul 2017 | 28 Feb 2020 | British | 53 years |
| Paul William Sinclair | Director | 3 May 2017 | 1 Mar 2021 | British | 48 years |
| Warren Thompson | Director | 3 May 2017 | 10 Jan 2020 | British | 51 years |
