Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alastair William Hall | Director | 10 Dec 2020 | British | 51 years | United Kingdom |
| Karl Simon Shaw | Director | 9 Oct 2020 | British | 55 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 30 Sept 2020 | United Kingdom | - | - |
| Wilhelmus Johannes Pieterse | Director | 30 Nov 2021 | British,south African | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew David Fairhurst | Director | 30 Sept 2020 | 9 Oct 2020 | British | 64 years |
| Candice Tia Hall | Director | 30 Sept 2020 | 9 Oct 2020 | British | 42 years |
| Edward Houghton | Director | 9 Oct 2020 | 3 Dec 2024 | British | 49 years |
| Lauren Masson | Director | 9 Oct 2020 | 10 Dec 2020 | Irish | 42 years |
| Nicholas Goodwin Frankland | Director | 9 Oct 2020 | 27 Sept 2021 | British | 55 years |
