Officers & Directors

4 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Edward DymottDirector8 Mar 2022British47 yearsUnited Kingdom
Helen Louise FitzgeraldDirector10 Apr 2025British45 yearsEngland
Peter Lindop HallDirector16 Apr 2025British62 yearsUnited Kingdom
Schroder Corporate Services LimitedCorporate Secretary29 Nov 2024United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Company Directors LimitedCorporate Nominee Director19 Jul 200219 Jul 2002United Kingdom-
Craig FitzsimonsDirector17 Sept 202127 Jan 2025Irish45 years
David Jason WhiteDirector9 Dec 202019 Dec 2023British56 years
Gillian Margaret HepburnDirector26 Mar 202430 Sept 2025British60 years
Ian Robert CookeDirector19 Jul 20028 Mar 2022British58 years
James John LasenbyDirector25 Jun 200713 Feb 2025British52 years
Joanne Marie Gilroy FrenchDirector8 Sept 202131 Jan 2022New Zealander56 years
Michael Andrew AriasDirector26 May 201016 Mar 2022British54 years
Michael AriasSecretary19 Jul 200214 Jun 2007British-
Nicholas UptonSecretary14 Jun 200717 Feb 2010British-
Temple Secretaries LimitedCorporate Nominee Secretary19 Jul 200219 Jul 2002--