Officers & Directors

8 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bilge Mustafa BeyzadeDirector11 Jun 2025British46 yearsUnited Kingdom
Fiona Anne LloydDirector6 Dec 2018British50 yearsEngland
Hayden DolbyDirector7 Jun 2023British55 yearsEngland
Innovus Company Secretaries LimitedCorporate Secretary29 Nov 2018United Kingdom--
Jeremy David AldenDirector13 Nov 2019British57 yearsUnited Kingdom
Marc David WoolfeDirector11 Jun 2025British36 yearsUnited Kingdom
Mark Patrick Miles BaileyDirector1 Oct 2024British61 yearsEngland
Peter Richard DunthorneDirector6 Dec 2018British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Colin RadfordDirector6 Dec 20187 Jun 2023British55 years
Craig Christian HulbertDirector29 Nov 20186 Dec 2018British44 years
Fairfield Company Secretaries LimitedCorporate Director29 Nov 20186 Dec 2018United Kingdom-
Gary Martin EnnisDirector6 Dec 20187 Oct 2024Irish57 years
George Edward Charles AtwellDirector6 Dec 20181 Jul 2025British64 years
Glenn Raymond CopperDirector6 Dec 201825 Sept 2024British42 years
Simon Paul FrancisDirector6 Dec 201825 Sept 2024British47 years