
Peter Tighe
Non-Executive Chairman
–

Paul Marshall
Chief Financial Officer and Company Secretary
–

Paul Williams
Managing Director
–

Lincoln Ho
Non-Executive Director
–
MC
Michael Charles Nott
Executive Director
20 yrs 1 mosAge: 78British
GF
George Frangeskides
Non-Executive Director
12 yrs 7 mosAge: 56British
BH
Benjamin Harber
Secretary
10 yrs 7 mos
EC
Elizabeth Caroline Henson
Director
5 yrs 10 mosAge: 67British
MA
Mark Anthony Austin
Director
1 yrs 1 mosAge: 68British
| Name | Role |
|---|---|
![]() | Non-Executive Chairman |
![]() | Chief Financial Officer and Company Secretary |
![]() | Managing Director |
![]() | Non-Executive Director |
MC Michael Charles Nott | Executive Director |
GF George Frangeskides | Non-Executive Director |
BH Benjamin Harber | Secretary |
EC Elizabeth Caroline Henson | Director |
MA Mark Anthony Austin | Director |