Officers & Directors

2 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Mark WoolertonDirector7 Dec 2017British53 yearsEngland
Pod Group Services LimitedCorporate Secretary20 Sept 2024United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Axel Francois Cornelis BoutrolleDirector22 Feb 201730 Nov 2020French57 years
Carole DittySecretary19 Sept 201230 Nov 2020--
Innovus Company Secretaries LimitedCorporate Secretary7 Dec 20231 Sept 2024United Kingdom-
Mainstay (secretaries) LimitedCorporate Secretary6 Sept 20227 Dec 2023United Kingdom-
Nicolas Alexandre Pierre GuerinDirector19 Sept 201227 Aug 2020French60 years
Richard John FaggDirector19 Sept 201222 Feb 2017British59 years
Rohit Kumar DasguptaDirector20 Sept 202418 Feb 2025British39 years
Samantha BettinsonDirector20 Sept 202418 Feb 2025British58 years
Sarah NorstromDirector20 Sept 202418 Feb 2025British42 years
Scott BarnetDirector20 Sept 202418 Feb 2025British37 years
Sean Peter MartinDirector20 Sept 202418 Feb 2025British61 years
Sei Ha LyDirector20 Sept 202418 Feb 2025French31 years
Simon Augustus RosenbergDirector20 Sept 202418 Feb 2025British58 years
Syed Qasim RazaDirector12 Dec 201716 Aug 2024British38 years