Officers & Directors

2 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adrian James GrayDirector13 Apr 2021British40 yearsUnited Kingdom
Asif GhafoorDirector13 Apr 2021British56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Albany Secretariat LimitedCorporate Secretary31 Jan 202321 Jul 2023United Kingdom-
Andrew Latham NelsonDirector1 Feb 20178 Apr 2020British67 years
Andrew Lee MilnerDirector1 Feb 201712 Dec 2019British57 years
Asif GhafoorDirector1 Feb 201713 Mar 2020British56 years
Forvis Mazars Company Secretaries LimitedCorporate Secretary21 Jul 202331 Oct 2024United Kingdom-
James Stefan HaluchDirector27 Mar 202026 Feb 2021British57 years
John FaulknerDirector27 Mar 202013 Apr 2021British55 years
John Gerard ConnellyDirector1 Feb 201713 Apr 2021British66 years
Katherine Anne Louise PearmanDirector2 Jun 202013 Apr 2021British65 years
Paul James HatcherSecretary21 Jun 202231 Jan 2023--
Sherard Secretariat Services LimitedCorporate Secretary1 Feb 20177 Feb 2022United Kingdom-