Officers & Directors
4 Active 3 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Carly Louise Spear | Director | 15 Aug 2017 | British | 46 years | United Kingdom |
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| Joshua Kenneth Michael Ashwin | Director | 24 Oct 2024 | British | 35 years | United Kingdom |
| Nicholas James Lloyd | Director | 25 Apr 2025 | British | 43 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Mainstay (secretaries) Limited | Corporate Secretary | 15 Aug 2017 | 7 Dec 2023 | United Kingdom | - |
| Mark David Platts | Director | 15 Aug 2017 | 25 Apr 2025 | British | 58 years |
| Steven James Roche | Director | 15 Aug 2017 | 14 Jan 2021 | British | 61 years |
