Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dale John Metcalfe | Director | 26 Jul 2024 | British | 50 years | England |
| Innovus Company Secretaries Limited | Corporate Secretary | 12 Jun 2008 | United Kingdom | - | - |
| Matthew David Hoe | Director | 26 Jul 2024 | British | 47 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Martin Povey | Director | 4 Aug 2010 | 30 Apr 2019 | British | 60 years |
| Chamonix Estates Limited | Corporate Director | 12 Jun 2008 | 30 Apr 2019 | United Kingdom | - |
| Craig Christian Hulbert | Director | 30 Apr 2019 | 7 Jul 2021 | British | 44 years |
| Fairfield Company Secretaries Limited | Corporate Director | 12 Jun 2008 | 4 Aug 2010 | United Kingdom | - |
| Felix Robert Keen | Director | 7 Jul 2021 | 13 Dec 2022 | British | 56 years |
| Innovus Company Secretaries Limited | Corporate Director | 30 Apr 2019 | 2 Sept 2025 | United Kingdom | - |
| Philippa Flanegan | Director | 13 Dec 2022 | 26 Jul 2024 | British | 63 years |