Officers & Directors

2 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
B-hive Company Secretarial Services Limited	Corporate Secretary	13 Sept 2018	United Kingdom	-	-
Harishbhai Dhansukbhai Lad	Director	16 Sept 2014	British	46 years	Wales

Name ↑	Role	Appointed	Resigned	Nationality	Age
Benjamin David Edwin Fewsdale	Director	1 Nov 2018	30 Apr 2025	British	49 years
Christopher David Lilley	Director	31 Jul 2015	1 Nov 2018	British	56 years
Glen Arthur Wells	Director	31 Jul 2015	20 Jan 2023	British	63 years
Keith Joseph Parrett	Director	19 Jul 2013	31 Jul 2015	British	70 years
Kerry Anne Jenkins	Director	16 Sept 2014	31 Jul 2015	British	44 years
Mark Robert Elson	Director	19 Jul 2013	16 Sept 2014	British	60 years
Martin Kevin O'toole	Director	19 Jul 2013	31 Jul 2015	British	53 years
Michael Joseph Grier	Director	19 Jul 2013	31 Jul 2015	British	72 years
Rachael Mary Baillie	Director	31 Jul 2015	22 May 2023	British	54 years
Trinity Nominees (1) Limited	Corporate Secretary	25 Jan 2016	13 Sept 2018	United Kingdom	-