Officers & Directors

7 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bailey Jacob Bradley	Director	13 Nov 2023	British	49 years	England
Graham Thomas Hacon	Director	9 Jan 2023	British	59 years	England
Jonathan Brazier Duffy	Director	23 Nov 2022	Irish	49 years	United Kingdom
Philip Henry De Villiers	Director	20 Dec 2017	British	51 years	England
Samuel James Claxton	Director	16 Nov 2020	British	38 years	England
Sophie Alexandra Alderman	Director	12 Mar 2025	British	39 years	England
Thomas Krogh Jensen	Director	7 May 2025	Danish	54 years	Denmark

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Madsen	Director	20 Dec 2017	19 Oct 2018	Danish	46 years
Bailey Jacob Bradley	Director	19 Jun 2024	19 Jun 2024	British	49 years
Benjamin Westwood	Director	26 Jun 2020	1 Dec 2022	British	45 years
Cliff Robert Pullen	Director	9 Nov 2023	11 Jun 2025	British	51 years
David Paul Tilstone	Director	31 Jan 2018	13 May 2019	British	57 years
John Lawson Stuart	Director	20 Dec 2017	13 Sept 2018	British	58 years
Jonathan Brazier Duffy	Director	13 May 2019	15 Sept 2022	Irish	49 years
Karl Ben Smith	Director	20 Dec 2017	23 Nov 2022	Australian	49 years
Kasper Holst Skyttegaard-nielsen	Director	19 Oct 2018	26 Jun 2020	Danish	47 years
Mairi Susan Dudley	Director	19 Oct 2018	30 Oct 2020	British	38 years
Matthew Porter	Director	20 Dec 2017	13 Sept 2018	British	49 years
Matthew Porter	Director	13 Sept 2018	16 Aug 2020	British	49 years
Nigel Gordon Slater	Director	20 Dec 2017	31 Jan 2018	British	60 years
Partha Vasudev	Director	20 Dec 2017	11 Oct 2019	British	50 years
Paul Harper Wilson Mcadam	Director	20 Dec 2017	25 Apr 2018	British	46 years
Robert Helms	Director	20 Dec 2017	19 Oct 2018	German	52 years
Tony Lyon	Director	16 Aug 2020	19 Jun 2024	British	66 years
Wadzanai Kevan Mwaramba	Director	1 Dec 2022	5 Dec 2024	British	42 years