Officers & Directors

5 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Christopher Neil SharwoodDirector26 Aug 2025Irish33 yearsUnited Kingdom
Dale HartDirector23 Jun 2006British68 yearsUnited Kingdom
Martyn Evan Rhys LlewellynDirector20 Jun 2006British52 yearsUnited Kingdom
Matthew David BonnerDirector18 Sept 2025British27 yearsUnited Kingdom
Pario Renewables LimitedCorporate Secretary14 Sept 2021United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Acuity Secretaries LimitedCorporate Secretary31 May 200623 Jun 2006United Kingdom-
Alexander Michael BalikhinDirector31 May 202118 Mar 2025British40 years
Anne-noelle Noelle Le GalDirector1 Oct 201511 Jan 2019French43 years
Daniel Marinus Maria VermeerDirector18 Mar 202518 Sept 2025Dutch45 years
Darren Charles BarclaySecretary15 Nov 201614 Sept 2021--
Florian Tobias KronDirector18 Mar 202526 Aug 2025German37 years
G Walters (consultancy) LimitedCorporate Director23 Jun 200611 Nov 2013--
Jonathan Mark EntractDirector11 Nov 20131 Oct 2015British54 years
M And A Nominees LimitedCorporate Director31 May 200620 Jun 2006--
Margarita KirilovaDirector17 Apr 202318 Aug 2023British43 years
Marissa Ann SzczepaniakDirector1 Oct 201531 May 2021British46 years
Mark Christopher WaymentDirector11 Nov 20131 Oct 2015British68 years
Martyn Evan Rhys LlewellynSecretary23 Jun 200611 Nov 2013British-
Omar Abbas RahmanDirector18 Aug 202318 Mar 2025Dutch46 years
Pennant Walters (holdings) LimitedCorporate Secretary11 Nov 201315 Nov 2016United Kingdom-
Valeria RosatiDirector11 Jan 201915 Apr 2023Italian51 years