Officers & Directors

5 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Marc JonesDirector5 Mar 2024British58 yearsEngland
Jadzia Zofia DuzniakSecretary5 Mar 2024---
Mark Andrew StirlingDirector5 Mar 2024British65 yearsUnited Kingdom
Martin Francis McgannDirector5 Mar 2024British65 yearsEngland
Valentine Tristram BeresfordDirector5 Mar 2024British61 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Apex Listed Companies Services (uk) LimitedCorporate Secretary6 Jul 20226 Mar 2023United Kingdom-
Frederick Joseph BrooksDirector6 Jul 20223 Sept 2023British36 years
John Keith Leslie WhiteDirector6 Jul 20225 Mar 2024British61 years
Ldc Nominee Secretary LimitedCorporate Secretary6 Mar 20235 Mar 2024United Kingdom-
Neil Alexander MaceachinDirector3 Sept 20235 Mar 2024British36 years
Nicholas Mark LeslauDirector14 Jul 20066 Jul 2022British67 years
Olswang Cosec LimitedCorporate Secretary30 Jun 200614 Jul 2006United Kingdom-
Olswang Directors 1 LimitedCorporate Nominee Director30 Jun 200614 Jul 2006United Kingdom-
Olswang Directors 2 LimitedCorporate Nominee Director30 Jun 200614 Jul 2006United Kingdom-
Philip Michael BrownDirector7 Jul 20146 Jul 2022British66 years
Sandra Louise GummDirector14 Jul 20066 Jul 2022Australian60 years
Sandra Louise GummSecretary14 Jul 20066 Jul 2022Australian-
Simon LeeDirector6 Jul 20225 Mar 2024British50 years
Timothy James EvansDirector14 Jul 20066 Jul 2022British57 years