Officers & Directors

7 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew BeaneDirector1 Feb 2025British47 yearsUnited Kingdom
Hetal PopatDirector22 Aug 2025British51 yearsUnited Kingdom
Keiley Jane AveryDirector14 Nov 2024British50 yearsUnited Kingdom
Manish KohliDirector13 Sept 2024British51 yearsUnited States
Michael Alan CowlesDirector26 Mar 2025American52 yearsUnited States
Sinead Eloise MartinDirector9 Apr 2025British47 yearsUnited Kingdom
Vivek RamachandranDirector13 Sept 2024British53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
James Edward StirkDirector14 Nov 202426 Mar 2025British57 years
Jo MiyakeDirector14 Nov 20241 Feb 2025British50 years
Norose Company Secretarial Services LimitedCorporate Secretary6 Sept 202410 Sept 2024United Kingdom-
Thomas James VinceDirector6 Sept 202410 Sept 2024British35 years
Vinay Lawrence MendoncaDirector10 Sept 202412 Jul 2025British51 years