Officers & Directors

10 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christopher Michael O'sheaDirector22 Sept 2025British53 yearsEngland
Darren Paul MilesDirector20 Sept 2024British53 yearsUnited Kingdom
Duncan Bruce EllisDirector27 Jul 2023British49 yearsUnited Kingdom
Gemma Grace RotheryDirector27 Jul 2023British45 yearsUnited Kingdom
Jill Belinda SheddenDirector22 Sept 2025British61 yearsEngland
Jonathan Alexander SladeDirector18 Aug 2017British47 yearsUnited Kingdom
Mark WrightDirector3 Oct 2017British56 yearsUnited Kingdom
Nicholas James ClarkDirector20 Sept 2024British56 yearsUnited Kingdom
Philip Edward BennettDirector15 Jan 2018British47 yearsUnited Kingdom
Robert Carlton BookerDirector22 Sept 2025British60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew James KennedyDirector20 Sept 202422 Sept 2025British47 years
Arran Jon StevensonDirector3 Oct 201727 Jul 2023British46 years
Catherine Anne Newton O'kellyDirector20 Sept 202422 Sept 2025British42 years
David Jaswinder BainsDirector3 Oct 20174 Mar 2022British44 years
David John MurrayDirector4 Mar 202220 Sept 2024British56 years
Edward Peter MinshullDirector3 Oct 201728 Oct 2021British68 years
Ian PetersDirector3 Oct 201715 Mar 2022British68 years
James Lee KirkDirector3 Oct 201727 Jul 2023British45 years
John Charles GreenDirector3 Oct 201720 Sept 2024British59 years
Martyn John VittyDirector4 Mar 202220 Sept 2024British51 years
Thomas John Chamberlain PakenhamDirector20 Sept 202422 Sept 2025British49 years
Thomas Joseph BromwichDirector18 Sept 202024 Nov 2022British46 years