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
Huntsmoor LimitedCorporate Director23 Mar 20074 Apr 2007United Kingdom-
Huntsmoor Nominees LimitedCorporate Director23 Mar 20074 Apr 2007United Kingdom-
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 May 20076 Jul 2022British67 years
Philip Michael BrownDirector7 Jul 20146 Jul 2022British66 years
Sandra Louise GummDirector4 Apr 20076 Jul 2022Australian60 years
Sandra Louise GummSecretary10 May 20076 Jul 2022Australian-
Simon LeeDirector6 Jul 20225 Mar 2024British50 years
Taylor Wessing Secretaries LimitedCorporate Secretary23 Mar 200710 May 2007United Kingdom-
Timothy James EvansDirector10 May 20076 Jul 2022British57 years