Officers & Directors

7 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher David Sweetman	Director	21 Jul 2023	British	51 years	United Kingdom
David Samuel Bruce	Director	11 Oct 2024	British	41 years	Scotland
Henrik Norgaard Brandt	Director	28 May 2024	Danish	45 years	England
James Robert Olding	Director	28 May 2024	British	37 years	United Kingdom
Luke Anthony Murphy	Director	14 Apr 2025	British	37 years	United Kingdom
Minesh Kirtikumar Shah	Director	21 Jul 2023	British	40 years	England
Philip Roger Perkins George	Director	18 Jul 2017	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Wyllie	Secretary	21 Jun 2013	12 Jan 2018	British	-
Anthony Charles Roper	Director	21 Jun 2013	30 Jun 2018	British	66 years
Christopher Paul Gill	Director	12 Jun 2013	8 Jan 2024	British	69 years
Clive Weston	Director	26 Apr 2013	12 Jun 2013	British	54 years
Donald Crawford Joyce	Director	18 Jul 2017	31 Dec 2021	British	53 years
Edward Thomas Hunt	Director	21 Jul 2023	7 Apr 2025	Australian	42 years
Emily Mendes	Secretary	12 Jan 2018	22 Sept 2025	-	-
James Edward Hall-smith	Director	21 Jun 2013	30 Mar 2016	British	57 years
Jasbir Singh Bains	Director	21 Jun 2013	31 Jan 2024	British	60 years
Jonathan Mark Entract	Director	30 Mar 2016	31 Mar 2023	British	54 years
Miles Colin Shelley	Director	21 Jun 2013	18 Jul 2017	British	65 years
Norose Company Secretarial Services Limited	Corporate Secretary	26 Apr 2013	20 Jun 2013	United Kingdom	-
Rachel Ruffle	Director	13 Jun 2013	31 Jul 2023	British	59 years
Richard Paul Russell	Director	31 Dec 2021	8 Mar 2024	British	45 years
William Richard Crawford	Director	21 Jun 2013	31 Jul 2024	British	63 years