Officers & Directors

7 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Patrick HolianDirector2 Jun 2023British48 yearsEngland
Jennifer Ann ScottDirector1 Mar 2023Irish50 yearsUnited Kingdom
Michelle Dianne PranceDirector2 Sept 2024British53 yearsEngland
Miles William HillierDirector15 Dec 2021British44 yearsEngland
Natwest Group Secretarial Services LimitedCorporate Secretary20 Nov 2019United Kingdom--
Nicholas Alexander HepworthDirector1 Sept 2021British39 yearsScotland
Roan LaveryDirector16 Jul 2021British50 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew EllisDirector22 Jan 20191 Mar 2023British55 years
Andrew Henry RobertsDirector15 Sept 20161 Jun 2018British73 years
Andrew James HarrisonDirector18 Dec 201921 Aug 2023British51 years
Chiara BernerDirector25 Mar 20221 Mar 2023Swiss43 years
Edward Thomas Uswin MolyneuxDirector26 Aug 201616 Jul 2021British55 years
Georgina BulkeleyDirector1 Jun 201820 Mar 2019British48 years
Katherine Jean TennerDirector19 Oct 201621 Dec 2021British41 years
Katherine TennerSecretary19 Oct 201621 Dec 2021--
Kenneth Forbes JohnstoneDirector1 Mar 20231 Feb 2025British54 years
Marcelino Castrillo GarciaDirector1 Jun 201828 May 2021Spanish53 years
Nigel HalkesDirector19 Oct 20161 Jun 2018British70 years
Paul ThwaiteDirector22 Jan 201915 Apr 2020British54 years
Richard KertonDirector16 Jul 202110 Feb 2022British58 years
Roan James LaveryDirector25 Jul 201619 Oct 2016British50 years
Robert Henry CampDirector1 Jun 20184 Dec 2019British57 years
Simon David WatsonDirector18 Dec 201915 Dec 2021British47 years