Officers & Directors
5 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| Jon Matthew Brightwell | Director | 7 Aug 2023 | British | 47 years | England |
| Mark James Topham | Director | 21 Jul 2023 | British | 69 years | England |
| Philip James Topham | Director | 7 Jun 2023 | British | 44 years | England |
| Toni Louise Fawcett | Director | 7 Jun 2023 | British | 42 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Ian Wilmot | Director | 25 Feb 2020 | 6 Oct 2023 | British | 58 years |
| Firstport Secretarial Limited | Corporate Secretary | 22 Sept 2017 | 7 Dec 2023 | United Kingdom | - |
| Michael John Coker | Director | 16 Feb 2017 | 28 Sept 2018 | British | 54 years |
| Pentland Estate Management Limited | Corporate Secretary | 16 Feb 2017 | 22 Sept 2017 | United Kingdom | - |
| Rob Spittles | Director | 25 Feb 2020 | 6 Oct 2023 | British | 54 years |
| Thomas William Lee | Director | 16 Feb 2017 | 25 Feb 2020 | British | 52 years |
| Trevor Dempsey | Director | 28 Sept 2018 | 25 Feb 2020 | British | 47 years |