Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Dixon | Director | 5 Sept 2025 | British | 68 years | England |
| David Brown | Director | 5 Sept 2025 | British | 79 years | England |
| Innovus Company Secretaries Limited | Corporate Director | 17 Jun 2013 | United Kingdom | - | - |
| Innovus Company Secretaries Limited | Corporate Secretary | 17 Jun 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Martin Povey | Director | 17 Jun 2013 | 7 Mar 2019 | British | 59 years |
| Chamonix Estates Limited | Corporate Director | 2 Jan 2015 | 7 Mar 2019 | United Kingdom | - |
| Craig Christian Hulbert | Director | 7 Mar 2019 | 5 Jul 2021 | British | 43 years |
| Felix Robert Keen | Director | 5 Jul 2021 | 1 Dec 2022 | British | 55 years |
| Philippa Flanegan | Director | 1 Dec 2022 | 5 Sept 2025 | British | 62 years |
