Officers & Directors

3 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander David Fraser StarkDirector2 Apr 2025British43 yearsEngland
Innovus Company Secretaries LimitedCorporate Secretary7 Dec 2023United Kingdom--
Mark Townshend FowlerDirector2 Apr 2025British56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew BloxhamDirector2 Nov 201628 Jan 2024British45 years
Clare Susan PhillipsDirector2 Nov 201618 Dec 2018British47 years
Denise Ivy HoldomDirector30 Jul 202414 Mar 2025British55 years
Firstport Secretarial LimitedCorporate Secretary25 Sept 20177 Dec 2023United Kingdom-
Fraser Paul HopesDirector30 Jul 202415 May 2025British63 years
Pentland Estate Management LimitedCorporate Secretary2 Nov 201625 Sept 2017United Kingdom-
Rob SpittlesDirector2 Nov 201630 Jul 2024British54 years
Samantha Louise HartDirector18 Dec 201830 Jul 2024British42 years