Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	16 Jan 2008	United Kingdom	-	-
Ben Littman	Director	28 Feb 2022	British	46 years	United Kingdom
Edward John Fuller	Director	25 Oct 2023	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Ivor Hitchings	Director	16 Jan 2008	31 Oct 2008	British	63 years
Burness (directors) Limited	Corporate Director	16 Jan 2008	16 Jan 2008	-	-
Burness Llp	Corporate Secretary	16 Jan 2008	16 Jan 2008	-	-
Catriona Louise Allen	Director	22 Sept 2014	16 Jul 2018	British	53 years
David Alexandre Simon Dahan	Director	10 Jun 2013	31 Mar 2016	French	57 years
David Anthony Diemer	Director	9 Jul 2018	28 Feb 2022	British	60 years
John Guy Thomas Gellatly	Director	22 Sept 2014	5 Dec 2017	British	66 years
Kevin Anthony Carey	Director	27 Aug 2014	31 Jan 2016	British	59 years
Nicholas John Fermor Mansley	Director	21 Jan 2009	10 Jan 2013	British	61 years
Paula Green	Director	24 Jul 2018	30 Nov 2021	British	53 years
Philip John Pearson	Director	16 Jan 2008	22 Sept 2009	British	61 years
Steven John Oxley	Director	16 Jan 2008	19 Aug 2015	British	58 years
Susan Hilary Scollan	Director	16 Jan 2008	13 Dec 2013	British	68 years
Thomas Edward Goodwin	Director	8 Dec 2021	6 Jan 2023	British	37 years
Tim Russell	Director	6 Jan 2023	25 Oct 2023	British	45 years