Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Fiduciary Services (uk) Limited | Corporate Secretary | 5 Oct 2023 | United Kingdom | - | - |
| Liam David Hill | Director | 1 Oct 2025 | British | 35 years | United Kingdom |
| Robert Alistair Martin Gillespie | Director | 1 Mar 2024 | British | 35 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ffion Lowri Boshell | Director | 23 Nov 2021 | 31 Mar 2023 | British | 49 years |
| Geoffrey Allan Jackson | Director | 16 Sept 2020 | 15 Aug 2022 | British | 71 years |
| Hackwood Secretaries Limited | Corporate Secretary | 23 Jul 2020 | 16 Sept 2020 | United Kingdom | - |
| Hugh Barnabas Crossley | Director | 16 Sept 2020 | 31 Mar 2023 | British | 52 years |
| Jonathan Charles Smith | Director | 16 Sept 2020 | 23 Nov 2021 | British | 45 years |
| Paul Alan Newcombe | Director | 23 Jul 2020 | 16 Sept 2020 | British | 60 years |
| Rosemary Lucy Jude Deeley | Director | 31 Mar 2023 | 1 Mar 2024 | British | 41 years |
| Sanil Waghela | Director | 31 Mar 2023 | 1 Oct 2025 | British | 34 years |
| Sion Laurence Jones | Director | 16 Sept 2020 | 31 Mar 2023 | British | 51 years |
