Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Fiduciary Services (uk) Limited | Corporate Secretary | 5 Oct 2023 | United Kingdom | - | - |
| Liam David Hill | Director | 1 Oct 2025 | British | 36 years | United Kingdom |
| Robert Alistair Martin Gillespie | Director | 31 Mar 2023 | British | 36 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ffion Lowri Boshell | Director | 3 Nov 2021 | 31 Mar 2023 | British | 50 years |
| Geoffrey Allan Jackson | Director | 8 Jan 2010 | 15 Aug 2022 | British | 72 years |
| Hugh Barnabas Crossley | Director | 8 Jan 2010 | 31 Mar 2023 | British | 53 years |
| Jonathan Charles Smith | Director | 27 Jan 2015 | 3 Nov 2021 | British | 46 years |
| Keith John Haan | Director | 1 Jun 2010 | 1 Jun 2010 | British | 64 years |
| Keith John Maddin | Director | 1 Jun 2010 | 30 Jan 2015 | British | 64 years |
| Nicholas Giles Burley Parker | Director | 8 Jan 2010 | 4 May 2018 | British | 57 years |
| Sanil Waghela | Director | 31 Mar 2023 | 1 Oct 2025 | British | 35 years |