Officers & Directors
6 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Keith Newman | Director | 7 Aug 2023 | British | 35 years | United Kingdom |
| Edward William Lindley | Director | 7 Aug 2023 | British | 42 years | United Kingdom |
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| John Richard Mann | Director | 7 Aug 2023 | British | 57 years | United Kingdom |
| Philip David Clark | Director | 7 Aug 2023 | British | 39 years | United Kingdom |
| Sarah Cooper | Director | 7 Aug 2023 | British | 47 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Brian Owens | Director | 27 Oct 2021 | 4 Oct 2023 | British | 60 years |
| Firstport Secretarial Limited | Corporate Secretary | 15 Nov 2019 | 7 Dec 2023 | United Kingdom | - |
| Geraint Rhys Jones | Director | 18 Oct 2021 | 13 Jan 2023 | British | 35 years |
| Guy Charles Caswell | Director | 6 Nov 2019 | 27 Oct 2021 | British | 65 years |
| Laura Margaret Robson | Director | 19 Jan 2023 | 4 Oct 2023 | British | 40 years |
| Matthew Robert Parry | Director | 7 Aug 2023 | 3 Feb 2025 | British | 50 years |
| Rameen Firoozan | Director | 6 Nov 2019 | 11 Aug 2022 | British | 61 years |
| Robert Gary Phelps | Director | 11 Aug 2022 | 4 Oct 2023 | British | 52 years |
| Sarah Cooper | Director | 6 Nov 2019 | 18 Oct 2021 | British | 47 years |
| Sarah Louise Boyce | Director | 6 Nov 2019 | 4 Oct 2023 | British | 50 years |
| Simon James Probert | Director | 6 Nov 2019 | 20 May 2023 | British | 55 years |