Officers & Directors

4 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Helen O'neillDirector7 Jul 2025British59 yearsEngland
Ian David McluskieDirector5 May 2024British81 yearsEngland
Nicholas David RoseDirector13 May 2024British76 yearsEngland
Nigel Anthony SherwoodDirector7 Jul 2025British55 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Martin PoveyDirector29 Aug 201310 May 2019British59 years
Chamonix Estates LimitedCorporate Director29 Sept 201410 May 2019United Kingdom-
Craig Christian HulbertDirector10 May 20195 Jul 2021British43 years
Felix Robert KeenDirector5 Jul 202116 Dec 2022British55 years
Innovus Company Secretaries LimitedCorporate Director29 Aug 201331 Jul 2024United Kingdom-
Innovus Company Secretaries LimitedCorporate Secretary29 Aug 201331 Jul 2024United Kingdom-
Philippa FlaneganDirector16 Dec 202231 Jul 2024British62 years