Officers & Directors

5 Active 18 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
Ian MarcusDirector27 May 20146 Jul 2022British67 years
John Keith Leslie WhiteDirector6 Jul 20225 Mar 2024British61 years
Jonathan Lawrence LaneDirector27 May 20146 Jul 2022British68 years
Ldc Nominee Secretary LimitedCorporate Secretary6 Mar 20235 Mar 2024United Kingdom-
Leslie Jane FerrarDirector27 May 20146 Jul 2022British71 years
Martin Richard MooreDirector27 May 20146 Jul 2022English70 years
Neil Alexander MaceachinDirector3 Sept 20235 Mar 2024British36 years
Nicholas Mark LeslauDirector31 Jan 20076 Jul 2022British67 years
Olswang Cosec LimitedCorporate Secretary24 Jan 200731 Jan 2007United Kingdom-
Olswang Directors 1 LimitedCorporate Nominee Director24 Jan 200731 Jan 2007United Kingdom-
Olswang Directors 2 LimitedCorporate Nominee Director24 Jan 200731 Jan 2007United Kingdom-
Philip Michael BrownDirector27 May 20146 Jul 2022British66 years
Sandra Louise GummDirector31 Jan 20076 Jul 2022Australian60 years
Sandra Louise GummSecretary31 Jan 20076 Jul 2022Australian-
Simon LeeDirector6 Jul 20225 Mar 2024British50 years
Timothy James EvansDirector31 Jan 200713 May 2014British57 years