Officers & Directors
2 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Craig Hilton Rodgerson | Director | 1 Jul 2025 | British | 62 years | United Kingdom |
| Philip Gordon Scott | Director | 3 Mar 2023 | British | 43 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Douglas Payne | Director | 1 Jul 2021 | 1 Oct 2021 | British | 58 years |
| Craig Hilton Rodgerson | Director | 1 Nov 2022 | 21 Jun 2023 | British | 62 years |
| Jay Katzen | Director | 1 Oct 2021 | 14 Sept 2022 | American | 60 years |
| John Robert Greville O'donnell | Director | 1 Oct 2021 | 1 Oct 2022 | Irish | 61 years |
| Matthew James Legg | Director | 1 Jul 2021 | 1 Oct 2021 | British | 42 years |
| Michael Paul Harris | Director | 5 Nov 2020 | 1 Jul 2021 | British | 59 years |
| Oakwood Corporate Secretary Limited | Corporate Secretary | 5 Nov 2020 | 1 Jul 2021 | United Kingdom | - |
| Paul Robert Stanley | Director | 15 Aug 2022 | 6 Jun 2025 | British | 59 years |
| Peter Daniel Facchino | Director | 1 Oct 2021 | 31 Oct 2022 | British | 45 years |
