Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gavin Russell | Director | 1 Oct 2016 | British | 44 years | United Kingdom |
| George Lawrence Buckley | Director | 10 Sept 2021 | English | 61 years | England |
| Ion Francis Appuhamy | Director | 4 Jun 2015 | British | 61 years | United Kingdom |
| Sarah Shutt | Director | 14 Dec 2023 | British | 43 years | United Kingdom |
| Sophia Erfan | Secretary | 9 Aug 2016 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Paul Walker | Director | 7 Sept 2015 | 14 Dec 2023 | British | 39 years |
| Andrew Robert Astin | Director | 4 Aug 2015 | 28 Mar 2017 | British | 69 years |
| Bnoms Limited | Corporate Secretary | 4 Jun 2015 | 9 Aug 2016 | United Kingdom | - |
| Burness (directors) Limited | Corporate Director | 4 Oct 2012 | 4 Oct 2012 | United Kingdom | - |
| Christopher William Healy | Director | 4 Jun 2015 | 3 Aug 2015 | British | 65 years |
| Colin Michael Pryce | Director | 4 Jun 2015 | 30 Jun 2016 | British,jamaican | 62 years |
| Gary George Gray | Director | 4 Oct 2012 | 4 Oct 2012 | British | 55 years |
| Lisa Marie Thomson | Director | 29 Jul 2013 | 7 Sept 2015 | British | 49 years |
| Robert John Gregor | Director | 4 Oct 2012 | 4 Jun 2015 | British | 56 years |
| Sandip Mahajan | Director | 4 Oct 2012 | 29 Jul 2013 | British | 51 years |
| Sandip Mahajan | Director | 4 Jun 2015 | 30 Sept 2016 | British | 51 years |
| Steven Lowry | Director | 4 Oct 2012 | 4 Jun 2015 | British | 53 years |