Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Thomas Lloyd	Director	20 Jun 2023	British	36 years	England
Roy Kyle	Director	27 Apr 2023	British	65 years	United Kingdom
Stewart William Small	Director	1 Apr 2025	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Charles Simon Wright	Director	19 Apr 2018	17 Sept 2018	British	43 years
Daniel Peter Cambridge	Director	19 Apr 2018	17 Sept 2018	British	40 years
Elliot Simon Goodman	Director	30 Sept 2015	19 Apr 2018	British	51 years
Graham Ernest Shaw	Director	17 Sept 2018	27 Apr 2023	British	76 years
Michael Joshua Kaplan	Director	30 Sept 2015	19 Apr 2018	British	50 years
Peter Tom Hill-norton	Director	30 Sept 2015	19 Apr 2018	British	51 years
Pinecroft Corporate Services Limited	Corporate Director	17 Sept 2018	27 Apr 2023	United Kingdom	-
Quayseco Limited	Corporate Secretary	30 Sept 2015	7 Oct 2016	United Kingdom	-
Richard James Thompson	Director	19 Apr 2018	17 Sept 2018	British	43 years
Seth Benjamin Tabatznik	Director	30 Sept 2015	19 Apr 2018	British	40 years