Officers & Directors
5 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Secretary | 19 Aug 2024 | United Kingdom | - | - |
| Mark Jonathan Datson | Director | 10 Apr 2025 | British | 60 years | England |
| Peter Lewis Dix | Director | 10 Apr 2025 | British | 58 years | England |
| Philip Arthur Upton | Director | 10 Apr 2025 | British | 45 years | England |
| Ronald Duncan Butler | Director | 10 Apr 2025 | British | 44 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Faulkner Partnership Limited | Corporate Secretary | 30 Jul 2021 | 19 Aug 2024 | United Kingdom | - |
| C P Bigwood Management Llp | Corporate Secretary | 16 Jan 2019 | 30 Jul 2021 | United Kingdom | - |
| Innovus Company Secretaries Limited | Corporate Director | 19 Jul 2024 | 10 Apr 2025 | United Kingdom | - |
| Nicholas Alexander Faulkner | Director | 30 Jul 2021 | 30 Mar 2023 | British | 58 years |
| Philippa Flanegan | Director | 30 Mar 2023 | 10 May 2025 | British | 62 years |
| Robert Simonds | Director | 24 Oct 2016 | 30 Jul 2021 | British | 67 years |
| Sdl Estate Management Ltd Ta/ Alexander Faulkner | Corporate Secretary | 19 Jul 2018 | 16 Jan 2019 | United Kingdom | - |