Officers & Directors

3 Active 6 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Braeden Stephen Kemp JonesDirector26 Sept 2025British37 yearsEngland
Huw Edward James BurdgeDirector26 Sept 2025British39 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary24 Feb 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Brian Charles DavisDirector28 Feb 201922 Apr 2020British60 years
Catherine NewmanDirector15 Jul 202031 Jan 2023British50 years
Colin Andrew CrooksDirector1 Sept 202027 Sept 2023British60 years
Erik NygardDirector21 Aug 201814 Jul 2020Norwegian47 years
Richard Craig ThwaitesDirector21 Aug 201828 Feb 2019British56 years
Thomas PutneyDirector27 Sept 202326 Sept 2025British38 years