Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Hertford Company Secretaries Limited | Corporate Nominee Secretary | 11 Mar 2005 | United Kingdom | - | - |
| Hertford Company Secretaries Limited | Corporate Secretary | 11 Mar 2005 | British | - | - |
| Paul William Hitchen | Director | 13 Feb 2025 | British | 46 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Knott | Director | 4 Oct 2010 | 28 Mar 2019 | British | 49 years |
| Cpm Asset Management Limited | Corporate Director | 11 Mar 2005 | 21 Jul 2009 | - | - |
| Damien Stephen Keogh | Director | 22 Aug 2011 | 11 Oct 2016 | British | 52 years |
| Elizabeth Williams | Director | 28 Nov 2016 | 20 Apr 2018 | English | 55 years |
| Gary Robert James Baker | Director | 9 Jul 2009 | 11 Jan 2017 | British Kenyan | 62 years |
| Hertford Company Secretaries Limited | Corporate Nominee Director | 11 Mar 2005 | 21 Jul 2009 | United Kingdom | - |
| John Robert O'hara | Director | 9 Jul 2009 | 1 Jan 2012 | British | 46 years |
| Justin William Herbert | Director | 28 Mar 2019 | 13 Feb 2025 | British | 58 years |
| Paul Rice | Director | 9 Jul 2009 | 10 Apr 2012 | British | 58 years |
| Sally Priest | Director | 9 Jul 2009 | 24 Nov 2009 | British | 58 years |