Officers & Directors
5 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Marc Jones | Director | 5 Mar 2024 | British | 58 years | England |
| Jadzia Zofia Duzniak | Secretary | 5 Mar 2024 | - | - | - |
| Mark Andrew Stirling | Director | 5 Mar 2024 | British | 65 years | United Kingdom |
| Martin Francis Mcgann | Director | 5 Mar 2024 | British | 65 years | England |
| Valentine Tristram Beresford | Director | 5 Mar 2024 | British | 61 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Apex Listed Companies Services (uk) Limited | Corporate Secretary | 25 Oct 2017 | 6 Mar 2023 | United Kingdom | - |
| Frederick Joseph Brooks | Director | 1 Mar 2019 | 3 Sept 2023 | British | 36 years |
| Jamie Nigel Beale | Director | 28 Jul 2017 | 11 Mar 2022 | British | 43 years |
| Ldc Nominee Secretary Limited | Corporate Secretary | 6 Mar 2023 | 5 Mar 2024 | United Kingdom | - |
| Neil Alexander Maceachin | Director | 3 Sept 2023 | 5 Mar 2024 | British | 36 years |
| Paul Stephen Green | Director | 31 Mar 2017 | 28 Jul 2017 | British | 77 years |
| Simon Lee | Director | 28 Jul 2017 | 5 Mar 2024 | British | 50 years |
