Officers & Directors
7 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dominic John Finbar Griffiths | Director | 1 Oct 2009 | British | 55 years | Wales |
| Earlybird Health Tech Gmbh | Corporate Director | 29 Jun 2017 | Germany | - | - |
| Ip2ipo Services Limited | Corporate Director | 2 Mar 2017 | United Kingdom | - | - |
| Panakes Partners Sgr Spa | Corporate Director | 2 Mar 2017 | Italy | - | - |
| Philip Michael Cooper | Director | 21 Mar 2016 | British | 63 years | United Kingdom |
| Robert James Hornby | Director | 13 Jun 2024 | British | 36 years | England |
| Todd Usen | Director | 17 May 2022 | American | 59 years | United States |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Charles Frederick | Director | 1 Jan 2013 | 11 Jul 2022 | British | 60 years |
| David Graham Baynes | Director | 1 Mar 2007 | 1 Oct 2009 | British | 62 years |
| David Graham Baynes | Secretary | 1 Mar 2007 | 23 Jan 2017 | British | - |
| David John Marsh | Director | 3 Oct 2011 | 21 Sept 2015 | British | 62 years |
| Neil Warren | Director | 1 Oct 2009 | 2 Mar 2017 | Welsh | 63 years |
| Peter Leonard Grant | Director | 1 Mar 2007 | 2 Mar 2017 | British | 67 years |
| Peter Wall | Director | 1 Oct 2009 | 8 Feb 2013 | British | 71 years |
| Stuart Arthur Gall | Director | 1 Mar 2007 | 1 Oct 2009 | British | 64 years |
| Thom Eugen Rasche | Director | 22 May 2017 | 30 Jun 2017 | German | 65 years |
| York Place Company Nominees Limited | Corporate Nominee Director | 1 Mar 2007 | 1 Mar 2007 | United Kingdom | - |
| York Place Company Secretaries Limited | Corporate Nominee Secretary | 1 Mar 2007 | 1 Mar 2007 | United Kingdom | - |