Officers & Directors
6 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Carl Woodbridge | Director | 5 Aug 2025 | British | 39 years | United Kingdom |
| David Andrew Faraday | Director | 11 Dec 2024 | British | 48 years | United Kingdom |
| Hertford Company Secretaries Limited | Corporate Secretary | 10 Dec 2021 | United Kingdom | - | - |
| John Richard Handley | Director | 15 May 2024 | British | 47 years | United Kingdom |
| Steven Robert Jackson | Director | 8 May 2024 | British | 61 years | England |
| Tracy Elizabeth Moore | Director | 11 Dec 2024 | British | 44 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Claire Linda Jarvis | Director | 10 Dec 2021 | 20 Jul 2023 | British | 48 years |
| Elgan Wyn Jones | Director | 10 Dec 2021 | 9 Aug 2024 | British | 39 years |
| James Whiteley | Director | 17 Jan 2024 | 9 Jan 2025 | British | 52 years |
| Karl Longworth | Director | 10 Dec 2021 | 9 Jan 2025 | British | 58 years |
| Keith Collard | Director | 10 Dec 2021 | 6 Sept 2022 | British | 61 years |
| Mark Dawson | Director | 10 Dec 2021 | 8 May 2024 | British | 57 years |
| Reesha Wain | Director | 9 Aug 2024 | 3 Oct 2024 | Indian | 42 years |
| Sian Elizabeth Pitt | Director | 10 Dec 2021 | 17 Jan 2024 | British | 47 years |
| Taranjit Singh Tiwana | Director | 27 Sept 2024 | 27 Jun 2025 | British | 38 years |
