Officers & Directors

3 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Aviva Company Secretarial Services LimitedCorporate Secretary13 Dec 2019United Kingdom--
Charles William Grant HerriottDirector23 Mar 2021British40 yearsUnited Kingdom
Ian ShervellDirector1 Mar 2021British48 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Allan Thomas VlahDirector13 Dec 20191 Mar 2021British,canadian49 years
Anne-sophie Claire EvenoDirector13 Dec 20191 Mar 2021French40 years
Frederick Henry MurrayDirector13 Dec 20198 Sept 2020British43 years
John Douglas WardleDirector5 Mar 201913 Dec 2019British66 years
Richard John Brinley WardleDirector10 Nov 201913 Dec 2019British36 years