Officers & Directors

5 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jason John Wren	Director	31 Mar 2016	British	61 years	England
Joshua Kenneth Michael Ashwin	Director	1 Oct 2024	British	35 years	United Kingdom
Nicholas James Lloyd	Director	27 Aug 2025	British	43 years	United Kingdom
Paul Nicholas Moody	Director	21 May 2012	British	56 years	England
Philip Alistair Court	Director	1 Aug 2022	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Slade	Director	26 Nov 2013	1 Aug 2022	British	64 years
Carl William Haley	Director	21 May 2012	15 May 2015	British	54 years
Diana Margaret Eames	Director	15 Dec 2011	14 May 2012	British	55 years
Gregg Spencer Wilkinson	Director	14 May 2012	31 Oct 2012	British	52 years
Jason John Wren	Director	21 May 2012	26 Nov 2013	British	61 years
Mark David Platts	Director	1 Jul 2019	27 Aug 2025	British	58 years
Michael Loveland	Secretary	3 Sept 2012	31 Dec 2018	British	-
Ralph David Hawkins	Director	29 Jul 2013	31 Mar 2016	British	62 years
Rowan Formations Limited	Corporate Director	15 Dec 2011	14 May 2012	United Kingdom	-
Rowansec Limited	Corporate Secretary	15 Dec 2011	3 Sept 2012	United Kingdom	-
Steven James Roche	Director	15 May 2015	1 Jul 2019	British	61 years