Officers & Directors
3 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Flb Company Secretarial Services Ltd | Corporate Secretary | 4 Jun 2020 | United Kingdom | - | - |
| Kevin Paul O'connor | Director | 18 Jul 2024 | British | 45 years | United Kingdom |
| Neil Anthony Wood | Director | 10 May 2022 | British | 46 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Arcache | Director | 23 Feb 2011 | 23 Sept 2014 | German | 52 years |
| Angus Crawford Macdonald | Director | 23 Sept 2014 | 26 Sept 2014 | British | 62 years |
| Armin Guy Ariya Ranawake | Director | 1 Dec 2016 | 28 Jun 2018 | British | 58 years |
| Baiju Devani | Director | 1 Dec 2016 | 28 Jun 2018 | British | 46 years |
| Duncan Murray Reid | Director | 30 Sept 2020 | 10 May 2022 | British | 68 years |
| Frank Henning Albert Bohne | Director | 23 Feb 2011 | 23 Sept 2014 | German | 55 years |
| James Thomas Durnall | Director | 5 Oct 2015 | 2 Dec 2016 | Irish | 47 years |
| Jason Murphy | Director | 28 Jun 2018 | 30 Sept 2020 | Irish | 48 years |
| Jennifer Wright | Secretary | 9 Aug 2016 | 11 Apr 2019 | - | - |
| Jonathan Dunn | Director | 26 Sept 2014 | 31 Aug 2016 | British | 49 years |
| Liv Harder Miller | Director | 29 Mar 2019 | 1 May 2020 | American | 37 years |
| Luke James Brandon Roberts | Director | 10 May 2022 | 18 Jul 2024 | British | 50 years |
| Neil Andrew Forster | Director | 10 Jul 2020 | 10 May 2022 | British | 56 years |
| Roberto Castiglioni | Director | 28 Jun 2018 | 29 Mar 2019 | British | 50 years |
| Sarah Cruickshank | Secretary | 26 Sept 2014 | 4 Jun 2020 | - | - |
| Sebastian James Speight | Director | 26 Sept 2014 | 30 Sept 2020 | British | 59 years |