Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bryan O'mahoney | Director | 22 Feb 2019 | British | 47 years | United Kingdom |
| Claire Dearsley | Director | 22 Feb 2019 | British | 44 years | United Kingdom |
| Innovus Company Secretaries Limited | Corporate Secretary | 26 Feb 2019 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Martin Povey | Director | 2 Jun 2011 | 16 Jun 2011 | British | 59 years |
| Adrian Smith | Director | 21 Jun 2011 | 22 Feb 2019 | British | 57 years |
| Andrew Richard Hammond | Director | 2 Jan 2012 | 27 Jan 2014 | British | 55 years |
| Fairfield Company Secretaries Limited | Corporate Director | 2 Jun 2011 | 16 Jun 2011 | United Kingdom | - |
| Fairfield Company Secretaries Limited | Corporate Secretary | 2 Jun 2011 | 16 Jun 2011 | United Kingdom | - |
| Sandra Jane Neal-jones | Secretary | 2 Aug 2011 | 22 Feb 2019 | - | - |
| Steven Edward Hird | Director | 21 Jun 2011 | 31 Dec 2011 | British | 53 years |