Officers & Directors

3 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Elemental Company Secretary LimitedCorporate Secretary24 May 2023United Kingdom--
Michael Anthony BrianDirector7 May 2025British57 yearsUnited Kingdom
Richard James AnthonyDirector17 May 2025British54 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Chris James NixonDirector26 May 202111 Apr 2025British50 years
David Benjamin RoseDirector27 May 20044 Dec 2015British62 years
David James WilkinsonDirector12 Oct 200014 Oct 2015British68 years
Eric ParkerDirector22 May 201414 Aug 2014United States Of America55 years
Hackwood Secretaries LimitedCorporate Nominee Secretary11 Dec 199824 May 2023United Kingdom-
James Owen VorleyDirector9 Sept 200922 May 2014British46 years
Jeremy Angus CharlesDirector6 Jun 200022 Jun 2012British71 years
Jonathan David SpallDirector25 Jan 20026 Dec 2005British65 years
Kevin RodgersDirector20 Jan 201422 May 2014British64 years
Matthew Owen KeenDirector6 Dec 200524 Jul 2009British62 years
Matthew Owen KeenDirector9 Sept 200920 Jan 2014British62 years
Michael Craig NuttDirector6 Jun 200025 Jan 2002British61 years
Paul Andrew VollerDirector6 Oct 201731 Jan 2025British,american63 years
Peter Dennis DrabwellDirector6 Jul 20126 Oct 2017British61 years
Peter Luke FavaDirector11 Dec 199827 May 2004British78 years
Rick Richmond McintireDirector6 Jun 200024 Jul 2009American59 years
Robert Sydney James DavisDirector4 Oct 201930 Apr 2021British62 years
Simon Mark Fulton WeeksDirector6 Jun 20004 Oct 2019British64 years
Timothy Mark JonesDirector11 Dec 19982 Jun 2000British67 years