Officers & Directors
8 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bilge Mustafa Beyzade | Director | 11 Jun 2025 | British | 45 years | United Kingdom |
| Fiona Anne Lloyd | Director | 6 Dec 2018 | British | 49 years | England |
| Hayden Dolby | Director | 7 Jun 2023 | British | 54 years | England |
| Innovus Company Secretaries Limited | Corporate Secretary | 29 Nov 2018 | United Kingdom | - | - |
| Jeremy David Alden | Director | 13 Nov 2019 | British | 56 years | United Kingdom |
| Marc David Woolfe | Director | 11 Jun 2025 | British | 35 years | United Kingdom |
| Mark Patrick Miles Bailey | Director | 1 Oct 2024 | British | 60 years | England |
| Peter Richard Dunthorne | Director | 6 Dec 2018 | British | 60 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Colin Radford | Director | 6 Dec 2018 | 7 Jun 2023 | British | 54 years |
| Craig Christian Hulbert | Director | 29 Nov 2018 | 6 Dec 2018 | British | 43 years |
| Fairfield Company Secretaries Limited | Corporate Director | 29 Nov 2018 | 6 Dec 2018 | United Kingdom | - |
| Gary Martin Ennis | Director | 6 Dec 2018 | 7 Oct 2024 | Irish | 56 years |
| George Edward Charles Atwell | Director | 6 Dec 2018 | 1 Jul 2025 | British | 63 years |
| Glenn Raymond Copper | Director | 6 Dec 2018 | 25 Sept 2024 | British | 41 years |
| Simon Paul Francis | Director | 6 Dec 2018 | 25 Sept 2024 | British | 46 years |
