Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Legal & General Co Sec LimitedCorporate Secretary27 Mar 2024United Kingdom--
Michael Donald BarrieDirector27 Mar 2024British59 yearsUnited Kingdom
Samuel Mark JacquesDirector11 Jul 2025British39 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Benjamin James HarvieDirector31 Mar 202227 Mar 2024British44 years
Claire Ann CabotDirector6 Oct 201731 Mar 2022British50 years
Iq Eq Secretaries (uk) LimitedCorporate Secretary31 Mar 202227 Mar 2024United Kingdom-
Janine Anne CaleyDirector27 Mar 202411 Jul 2025British,south African44 years
Matthew Leonard MoltonDirector24 Dec 201831 Mar 2022British43 years
Nicholas Anthony PorterDirector31 Mar 202231 Mar 2022British57 years
Philip Barry Benest MaletroitDirector6 Oct 201724 Dec 2018British47 years
Robert Richard WaterhouseDirector31 Mar 202227 Mar 2024British47 years
Timothy Luke TrottDirector27 Aug 202131 Mar 2022British45 years