Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Apostolos Sarandidis	Director	12 Oct 2023	Greek	52 years	United Kingdom
Hugh Alexander Unwin	Director	27 Apr 2022	British	54 years	United Kingdom
Medette Louis	Director	28 Feb 2025	British	38 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Acuity Secretaries Limited	Corporate Secretary	12 Mar 2013	5 Sept 2013	United Kingdom	-
Adrian John Whittall	Director	5 Sept 2013	22 Jan 2015	British	68 years
Andrew Jonathan Toft	Director	5 Sept 2013	22 Jan 2015	British	57 years
Charles Malcolm Mcinnes	Director	5 Sept 2013	22 Jan 2015	British	74 years
Darren Williams	Director	5 Sept 2013	22 Jan 2015	British	58 years
David James Williams	Director	5 Sept 2013	22 Jan 2015	British	67 years
Emma Louise James	Director	5 Sept 2013	22 Jan 2015	British	61 years
Eversecretary Limited	Corporate Secretary	22 Jan 2015	1 Feb 2021	United Kingdom	-
James Alastair Reid	Director	27 Apr 2022	12 Oct 2023	British	40 years
Joost Hessel Louis Bergsma	Director	22 Jan 2015	27 Apr 2022	Dutch	61 years
Ldc Nominee Secretary Limited	Corporate Secretary	1 Feb 2021	27 Apr 2022	United Kingdom	-
M And A Nominees Limited	Corporate Director	12 Mar 2013	5 Sept 2013	United Kingdom	-
Michael Richard James	Director	5 Sept 2013	22 Jan 2015	British	56 years
Minal Patel	Director	27 Apr 2022	4 Mar 2025	British	47 years
Peter Darwell	Director	5 Sept 2013	22 Jan 2015	British	77 years
Peter Robert Dickson	Director	22 Jan 2015	27 Apr 2022	British	62 years
Robert George James	Director	5 Sept 2013	22 Jan 2015	British	65 years
Stephen Richard Berry	Director	12 Mar 2013	5 Sept 2013	British	58 years
William Frazer James	Director	5 Sept 2013	22 Jan 2015	British	66 years