Officers & Directors

7 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Patrick Holian	Director	2 Jun 2023	British	49 years	England
Jennifer Ann Scott	Director	1 Mar 2023	Irish	51 years	United Kingdom
Michelle Dianne Prance	Director	2 Sept 2024	British	54 years	England
Miles William Hillier	Director	25 Mar 2022	British	45 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	25 Mar 2022	United Kingdom	-	-
Nicholas Alexander Hepworth	Director	25 Aug 2020	British	40 years	Scotland
Roan Lavery	Director	16 Jul 2021	British	51 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Ellis	Director	25 Mar 2022	1 Mar 2023	British	56 years
Andrew James Harrison	Director	25 Mar 2022	21 Aug 2023	British	52 years
Chiara Berner	Director	25 Mar 2022	1 Mar 2023	Swiss	44 years
Chris Thomas	Secretary	19 Feb 2007	13 Aug 2007	British	-
Christoph Janz	Corporate Director	17 Sept 2009	1 Oct 2009	United Kingdom	-
Christoph Janz	Director	17 Sept 2009	20 Dec 2016	German	50 years
Christoph Janz	Director	1 Oct 2009	1 Oct 2009	German	50 years
Dennis Howlett	Director	13 Aug 2007	14 Mar 2008	British	73 years
Edward Thomas Uswin Molyneux	Director	19 Feb 2007	16 Jul 2021	British	56 years
Frederic Coorevits	Director	12 Aug 2011	19 Dec 2016	Belgian	56 years
Guy James Mitchell	Director	24 Jul 2017	3 Apr 2018	British	52 years
Katherine Jean Tenner	Director	1 Feb 2017	21 Dec 2021	British	42 years
Kenneth Forbes Johnstone	Director	1 Mar 2023	1 Feb 2025	British	55 years
Oliver Headey	Director	13 Aug 2007	18 Jan 2017	British	52 years
Oliver Headey	Secretary	13 Aug 2007	2 Mar 2012	British	-
Phillip David Robinson	Director	26 Mar 2010	18 Jul 2013	British	61 years
Roan James Lavery	Director	13 Aug 2007	12 Jan 2017	British	51 years