Officers & Directors

3 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew John WylieDirector24 Oct 2025British40 yearsScotland
Jeremy James HamiltonDirector24 Oct 2025British53 yearsScotland
Stephen Keith ByfieldDirector24 Oct 2025British63 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony Geoffrey David EsseDirector10 May 20212 Dec 2024British64 years
Christopher James Affleck PenneyDirector10 May 20212 Dec 2024British62 years
Edward Andrew Perronet SellsDirector30 Nov 201217 Oct 2014British78 years
Emw Directors LimitedCorporate Director20 Nov 201230 Nov 2012United Kingdom-
Emw Secretaries LimitedCorporate Secretary20 Nov 201215 Jul 2019United Kingdom-
Howard Osmond Paul HodgsonDirector30 Nov 201224 Oct 2025British76 years
Ian Leslie Zant-boerDirector20 Nov 201230 Nov 2012British73 years
Jamieson Charles Alexandre Howard HodgsonDirector10 May 202124 Oct 2025British43 years
Michael Anthony HackneyDirector30 Nov 201224 Oct 2025British76 years
Randi WeaverSecretary10 May 20212 Dec 2024--