Officers & Directors
5 Active 22 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anmol Mehta | Director | 31 May 2024 | British | 34 years | United Kingdom |
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| James Robert George Holmear | Director | 24 Sept 2024 | British | 40 years | England |
| Owen Burke | Director | 13 Aug 2025 | British | 49 years | United Kingdom |
| Shane Rooney | Director | 13 Aug 2025 | Irish | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Watts | Director | 23 Nov 2017 | 30 Sept 2019 | British | 55 years |
| Anton Clyde Smith | Director | 6 Apr 2021 | 3 Sept 2025 | British | 48 years |
| Bryant Taffou | Director | 3 Aug 2018 | 6 Aug 2020 | British | 38 years |
| David James Burne | Director | 23 Nov 2017 | 28 May 2019 | British | 47 years |
| Djc Secretarial And Maintenance Limited | Corporate Secretary | 9 Jul 2021 | 7 Dec 2023 | United Kingdom | - |
| Graham Anthony Cope | Secretary | 23 Nov 2017 | 1 Dec 2021 | - | - |
| James Robert Holmear | Director | 30 Sept 2019 | 6 Aug 2020 | British | 40 years |
| Jody Bryant-jones | Director | 13 Aug 2021 | 3 Jul 2024 | British | 54 years |
| Mark Alexander Parker | Director | 30 Sept 2019 | 6 Aug 2020 | British | 62 years |
| Mark Parkins | Director | 3 Aug 2018 | 30 Sept 2019 | British | 66 years |
| Mark Robert Elson | Director | 23 Nov 2017 | 3 Aug 2018 | British | 60 years |
| Mark Robert Elson | Director | 6 Aug 2020 | 10 Oct 2023 | British | 60 years |
| Matthew Alan Oates | Director | 23 Nov 2017 | 3 Aug 2018 | British | 51 years |
| Matthew Alan Oates | Director | 6 Aug 2020 | 6 Apr 2021 | British | 51 years |
| Neil Finlay Bowron | Director | 6 Aug 2020 | 13 Aug 2021 | British | 48 years |
| Neil Robinson | Director | 23 Nov 2017 | 14 Dec 2023 | British | 63 years |
| Paul Andrew Muldowney | Director | 30 Sept 2019 | 17 Jul 2025 | British | 59 years |
| Ricardo Rossetti | Director | 3 Aug 2018 | 28 May 2019 | British | 44 years |
| Sarah Cooper | Director | 10 Oct 2023 | 31 May 2024 | British | 47 years |
| Simon Charles Nelson Halfhide | Director | 23 Nov 2017 | 30 Sept 2019 | British | 58 years |
| Simon Taylor | Director | 3 Aug 2018 | 28 May 2019 | British | 45 years |
| William Martin Kenneally | Director | 23 Nov 2017 | 3 Aug 2018 | Irish | 52 years |