Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Owen Burke	Director	13 Aug 2025	British	50 years	United Kingdom
Pinnacle Property Management Ltd	Corporate Secretary	19 Feb 2018	United Kingdom	-	-
Shane Rooney	Director	13 Aug 2025	Irish	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Watts	Director	3 Aug 2018	30 Sept 2019	British	56 years
Anton Clyde Smith	Director	30 Mar 2021	3 Sept 2025	British	49 years
Bryant Taffou	Director	3 Aug 2018	6 Aug 2020	British	39 years
David James Burne	Director	24 Oct 2015	28 May 2019	British	48 years
Graham Anthony Cope	Secretary	28 May 2015	19 Feb 2018	-	-
James Haydn Moody	Director	28 May 2015	3 Sept 2015	British	54 years
James Robert Holmear	Director	30 Sept 2019	6 Aug 2020	British	41 years
Jody Bryant-jones	Director	13 Aug 2021	3 Jul 2024	British	55 years
Keith Joseph Parrett	Director	23 Oct 2015	21 Apr 2017	British	71 years
Mark Alexander Parker	Director	30 Sept 2019	6 Aug 2020	British	63 years
Mark Parkins	Director	3 Aug 2018	30 Sept 2019	British	67 years
Mark Robert Elson	Director	28 May 2015	3 Aug 2018	British	61 years
Mark Robert Elson	Director	6 Aug 2020	10 Oct 2023	British	61 years
Mary Timlin	Director	28 May 2015	28 Aug 2015	British	62 years
Matthew Alan Oates	Director	6 Aug 2020	30 Mar 2021	British	52 years
Neil Finlay Bowron	Director	6 Aug 2020	13 Aug 2021	British	49 years
Neil Robinson	Director	28 May 2015	14 Dec 2023	British	64 years
Paul Andrew Muldowney	Director	30 Sept 2019	17 Jul 2025	British	60 years
Ricardo Rossetti	Director	3 Aug 2018	28 May 2019	British	45 years
Simon Charles Nelson Halfhide	Director	3 Aug 2018	30 Sept 2019	British	59 years
Simon John Taylor	Director	28 May 2015	28 May 2019	British	46 years
Tina Louise Dedman	Director	28 Aug 2015	23 Feb 2017	British	54 years