Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Director | 19 Mar 2019 | United Kingdom | - | - |
| Innovus Company Secretaries Limited | Corporate Secretary | 12 Apr 2013 | United Kingdom | - | - |
| Philippa Flanegan | Director | 1 Dec 2022 | British | 62 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Martin Povey | Director | 12 Apr 2013 | 19 Mar 2019 | British | 59 years |
| Alicja Balec | Director | 23 Dec 2015 | 23 Dec 2015 | Polish | 41 years |
| Chamonix Estates Limited | Corporate Director | 10 Dec 2014 | 19 Mar 2019 | United Kingdom | - |
| Craig Christian Hulbert | Director | 19 Mar 2019 | 6 Jul 2021 | British | 43 years |
| Fairfield Company Secretaries Limited | Corporate Director | 12 Apr 2013 | 20 Jan 2015 | United Kingdom | - |
| Felix Robert Keen | Director | 6 Jul 2021 | 1 Dec 2022 | British | 55 years |
| Piotr Laminski | Director | 23 Dec 2015 | 23 Dec 2015 | Polish | 48 years |