Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander David Fraser Stark | Director | 2 Apr 2025 | British | 42 years | England |
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| Mark Townshend Fowler | Director | 2 Apr 2025 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Bloxham | Director | 2 Nov 2016 | 28 Jan 2024 | British | 44 years |
| Clare Susan Phillips | Director | 2 Nov 2016 | 18 Dec 2018 | British | 46 years |
| Denise Ivy Holdom | Director | 30 Jul 2024 | 14 Mar 2025 | British | 54 years |
| Firstport Secretarial Limited | Corporate Secretary | 25 Sept 2017 | 7 Dec 2023 | United Kingdom | - |
| Fraser Paul Hopes | Director | 30 Jul 2024 | 15 May 2025 | British | 62 years |
| Pentland Estate Management Limited | Corporate Secretary | 2 Nov 2016 | 25 Sept 2017 | United Kingdom | - |
| Rob Spittles | Director | 2 Nov 2016 | 30 Jul 2024 | British | 53 years |
| Samantha Louise Hart | Director | 18 Dec 2018 | 30 Jul 2024 | British | 41 years |
