Officers & Directors

5 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anmol MehtaDirector31 May 2024British34 yearsUnited Kingdom
James Robert George HolmearDirector24 Sept 2024British40 yearsEngland
Owen BurkeDirector13 Aug 2025British49 yearsUnited Kingdom
Rendall & Rittner LimitedCorporate Secretary9 Oct 2023United Kingdom--
Shane RooneyDirector13 Aug 2025Irish60 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian WattsDirector3 Aug 201830 Sept 2019British55 years
Andrew WhitingDirector14 Jan 202027 Jan 2025British61 years
Anton Clyde SmithDirector6 Apr 20213 Sept 2025British48 years
Brandon Justin SchmidtDirector3 Aug 201828 May 2019American49 years
Bryant TaffouDirector13 Apr 20186 Aug 2020British38 years
David James BurneDirector3 Aug 201828 May 2019British47 years
Graham Anthony CopeSecretary7 Feb 201830 Nov 2023--
James Robert George HolmearDirector7 Feb 20183 Aug 2018British40 years
James Robert HolmearDirector30 Sept 20196 Aug 2020British40 years
Jody Bryant-jonesDirector13 Aug 20213 Jul 2024British54 years
Mark Alexander ParkerDirector7 Feb 20183 Aug 2018British62 years
Mark Alexander ParkerDirector30 Sept 20196 Aug 2020British62 years
Mark Robert ElsonDirector6 Aug 202010 Oct 2023British60 years
Matthew Alan OatesDirector6 Aug 20206 Apr 2021British51 years
Michelle Sarah Bentley-jonesDirector7 Feb 201816 Feb 2018British50 years
Neil Finlay BowronDirector6 Aug 202013 Aug 2021British48 years
Neil RobinsonDirector7 Feb 201814 Dec 2023British63 years
Paul Andrew MuldowneyDirector7 Feb 20183 Aug 2018British59 years
Paul Andrew MuldowneyDirector6 Aug 202017 Jul 2025British59 years
Ricardo RossettiDirector3 Aug 201828 May 2019British44 years
Sarah CooperDirector10 Oct 202331 May 2024British47 years
Simon Charles Nelson HalfhideDirector3 Aug 201830 Sept 2019British58 years
William Martin KenneallyDirector3 Aug 201814 Jan 2020Irish52 years