Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Carlos Sanchez Sanchez | Director | 30 Dec 2024 | Spanish | 41 years | England |
| Juan Antonio Perez Tejedor | Director | 9 Jul 2025 | Spanish | 52 years | United Kingdom |
| Mary Ann Louisa Hogan | Director | 24 Jul 2025 | Irish | 35 years | United Kingdom |
| Uss Secretarial Services Limited | Corporate Secretary | 1 Apr 2019 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Amy Laura Phakey | Director | 31 Mar 2017 | 27 Jun 2019 | British | 44 years |
| Aztec Financial Services (uk) Limited | Corporate Secretary | 16 Oct 2014 | 31 Mar 2019 | United Kingdom | - |
| David Stephen Webster | Director | 25 Jun 2014 | 29 Aug 2014 | British | 60 years |
| Gavin Bruce Merchant | Director | 25 Jun 2014 | 31 Dec 2024 | British | 57 years |
| Ian Montague Sherlock | Director | 8 Sept 2014 | 31 Mar 2017 | British | 69 years |
| Ian Montague Sherlock | Secretary | 25 Jun 2014 | 16 Oct 2014 | British | - |
| Stephen Alan John Deeley | Director | 25 Jun 2014 | 31 Jul 2025 | British | 46 years |