Officers & Directors

3 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Braeden Stephen Kemp JonesDirector26 Sept 2025British37 yearsEngland
Huw Edward James BurdgeDirector26 Sept 2025British39 yearsUnited Kingdom
Pecten Secretaries LimitedCorporate Secretary30 Nov 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony Edward KeelingDirector18 Jan 202230 Nov 2023British54 years
Brian Charles DavisDirector28 Feb 20186 Apr 2020British60 years
Colin Andrew CrooksDirector28 Feb 20181 Dec 2020British60 years
Colin Andrew CrooksDirector18 Jan 20221 Aug 2023British60 years
Daniel Mark SimkinsDirector7 Nov 200631 Dec 2009British60 years
Darren Spencer BrahamDirector7 Nov 200628 Feb 2018British60 years
Edmund John KammDirector1 Dec 202018 Jan 2022British56 years
Malcolm Victor HenchleySecretary28 Feb 201830 Nov 2023--
Nicola Joy BannockDirector30 Nov 202326 Sept 2025British55 years
Robert HendersonDirector6 Apr 202018 Jan 2022British64 years
Robert Joseph HendersonDirector1 Aug 202326 Jun 2024British64 years
Terence John MaguireSecretary7 Nov 200628 Feb 2018British-