Officers & Directors
5 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Charlotte Owen | Director | 21 Mar 2025 | British | 39 years | United Kingdom |
| Graham Donoghue | Director | 28 Oct 2019 | British | 53 years | England |
| James Martin Shaw | Director | 24 Sept 2020 | British | 47 years | United Kingdom |
| Shane Alexander Corstorphine | Director | 1 Apr 2022 | British | 47 years | United Kingdom |
| Simon James Taylor | Secretary | 14 Feb 2024 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Beverley Ann Dumbleton | Director | 24 Sept 2020 | 10 May 2024 | British | 59 years |
| Bruce James Mckendrick | Director | 22 Apr 2022 | 2 Oct 2025 | British | 64 years |
| Christopher Arthur Bulger | Director | 10 Oct 2019 | 28 Oct 2019 | British | 44 years |
| Michael Steven Graham | Director | 28 Oct 2019 | 14 May 2024 | British | 62 years |
| Vitruvian Directors I Limited | Corporate Director | 10 Oct 2019 | 28 Oct 2019 | United Kingdom | - |
| Vitruvian Directors Ii Limited | Corporate Director | 10 Oct 2019 | 28 Oct 2019 | United Kingdom | - |