Officers & Directors
3 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Aviva Company Secretarial Services Limited | Corporate Secretary | 13 Dec 2019 | United Kingdom | - | - |
| Charles William Grant Herriott | Director | 23 Mar 2021 | British | 40 years | United Kingdom |
| Ian Shervell | Director | 1 Mar 2021 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Allan Thomas Vlah | Director | 13 Dec 2019 | 1 Mar 2021 | British,canadian | 49 years |
| Anne-sophie Claire Eveno | Director | 13 Dec 2019 | 1 Mar 2021 | French | 40 years |
| Frederick Henry Murray | Director | 13 Dec 2019 | 8 Sept 2020 | British | 43 years |
| John Douglas Wardle | Director | 5 Mar 2019 | 13 Dec 2019 | British | 66 years |
| Richard John Brinley Wardle | Director | 10 Nov 2019 | 13 Dec 2019 | British | 36 years |
