Officers & Directors
4 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Secretary | 9 Sept 2015 | United Kingdom | - | - |
| James Frederick Cross | Director | 2 Mar 2022 | British | 60 years | England |
| Karl William Arthur Endersby | Director | 8 Sept 2020 | British | 53 years | England |
| Lee James Farmer | Director | 2 Mar 2022 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony James Watson | Director | 24 Jun 2015 | 6 Jun 2016 | British | 54 years |
| Damian Patrick Seddon | Director | 24 Jan 2017 | 8 Sept 2020 | British | 56 years |
| David Thornton | Director | 3 Oct 2016 | 8 Sept 2020 | British | 69 years |
| Elaine Stratford | Director | 17 Jan 2013 | 22 Jun 2015 | British | 63 years |
| Elaine Stratford | Director | 17 Jan 2013 | 22 Jun 2015 | British | 63 years |
| Fairfield Company Secretaries Limited | Corporate Director | 17 Mar 2011 | 17 Jan 2013 | United Kingdom | - |
| Fairfield Company Secretaries Limited | Corporate Secretary | 17 Mar 2011 | 17 Jan 2013 | United Kingdom | - |
| Gary Richard Martin | Director | 8 Sept 2020 | 2 Mar 2022 | British | 68 years |
| Gregory Kaye | Director | 24 Jun 2015 | 8 Sept 2020 | British | 50 years |
| Ian Duncan Menham | Director | 17 Jan 2013 | 22 Jun 2015 | British | 60 years |
| Jonathan Regent | Director | 9 Dec 2015 | 8 Sept 2020 | British | 55 years |
| Lavinia Ruth Mitchell | Director | 17 Mar 2011 | 17 Jan 2013 | British | 75 years |
| Paul Andrew Soutar | Director | 20 Aug 2015 | 1 Nov 2016 | British | 60 years |
| Peter Stone | Director | 15 Jan 2015 | 4 Jan 2017 | British | 71 years |
| Stephen Noonan | Director | 9 Dec 2015 | 3 Oct 2016 | British | 42 years |