Officers & Directors
2 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Worgan-barmaki | Director | 25 Jul 2025 | British | 41 years | England |
| Kyle Matthew Haines | Secretary | 24 Jul 2025 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Craig Christian Hulbert | Director | 13 Dec 2017 | 5 Jul 2021 | British | 43 years |
| Felix Robert Keen | Director | 5 Jul 2021 | 15 Dec 2022 | British | 55 years |
| Innovus Company Secretaries Limited | Corporate Director | 13 Dec 2017 | 1 Jan 2025 | United Kingdom | - |
| Innovus Company Secretaries Limited | Corporate Director | 19 Feb 2025 | 18 Jul 2025 | United Kingdom | - |
| Innovus Company Secretaries Limited | Corporate Secretary | 13 Dec 2017 | 18 Jul 2025 | United Kingdom | - |
| Philippa Flanegan | Director | 15 Dec 2022 | 18 Jul 2025 | British | 62 years |
