Officers & Directors
7 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Daniel Andrew Shane | Director | 15 Jan 2025 | British | 38 years | England |
| Daniel Andrew Shane | Secretary | 1 May 2025 | - | - | - |
| Ewan Thomas Anderson | Director | 24 Aug 2023 | Scottish | 59 years | Scotland |
| James Edward Roy Owen | Director | 25 Aug 2023 | British | 39 years | United Kingdom |
| Jonathan Richard Hall | Director | 21 Mar 2018 | British | 52 years | United Kingdom |
| Luke Geoffrey Ernest Taylor | Director | 7 Oct 2022 | Australian | 44 years | United Kingdom |
| Marcus Stephen Bate | Director | 7 Oct 2022 | British | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Director | 27 Apr 2017 | 2 May 2017 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 27 Apr 2017 | 2 May 2017 | United Kingdom | - |
| Alastair Thomson Agnew | Director | 25 Aug 2023 | 9 May 2025 | British | 39 years |
| Alastair Thomson Agnew | Secretary | 25 Aug 2023 | 1 May 2025 | - | - |
| Darragh Richard Joseph Hurley | Director | 27 Nov 2017 | 25 Aug 2023 | Irish | 38 years |
| Ewan Thomas Anderson | Secretary | 2 May 2017 | 25 Aug 2023 | - | - |
| Ewan Thomas Anderson | Director | 2 May 2017 | 25 Aug 2023 | British | 59 years |
| Inhoco Formations Limited | Corporate Nominee Director | 27 Apr 2017 | 2 May 2017 | United Kingdom | - |
| Jonathan Andrew Spring | Director | 2 May 2017 | 27 Nov 2017 | British | 53 years |
| Peter Gore | Director | 21 Mar 2018 | 13 Jul 2018 | British | 51 years |
| Peter Robert Burslem | Director | 2 May 2017 | 21 Mar 2018 | British | 60 years |
| Roger Hart | Director | 27 Apr 2017 | 2 May 2017 | British | 54 years |