Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Price	Director	12 Sept 2023	British	37 years	United Kingdom
Brett Victor Ross	Director	16 Oct 2015	British	57 years	Ireland
Gregor Robin Quarry Carfrae	Director	19 Dec 2024	British	40 years	England
Julian Paul Harris	Director	2 Nov 2015	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander George Bremner	Director	2 Nov 2015	30 Jun 2017	British	72 years
Andrew Keith Harmer	Director	2 Nov 2015	18 Feb 2021	British	62 years
Hugh Barnabas Crossley	Director	15 Sept 2017	26 Mar 2020	British	53 years
Javier Nicolas	Director	14 Jun 2023	19 Dec 2024	British	43 years
John Lawson Stuart	Director	1 Jul 2017	18 Jul 2017	British	58 years
John Mark Isherwood	Director	2 Nov 2015	18 Aug 2017	British	54 years
Nathan John Wakefield	Director	2 Oct 2017	12 Sept 2023	British	52 years
Norose Company Secretarial Services Limited	Corporate Secretary	16 Oct 2015	16 Oct 2015	United Kingdom	-
Olalekan Omoniwa	Director	18 Feb 2021	27 Jan 2022	British	46 years
Paul John Ireland	Director	25 Aug 2020	14 Jun 2023	British	47 years
Peter Bartholomew O'flaherty	Director	26 Mar 2020	25 Aug 2020	Irish	53 years
Sion Laurence Jones	Director	15 Sept 2017	2 Oct 2017	British	52 years
Thomas James Vince	Director	16 Oct 2015	16 Oct 2015	British	35 years