Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Fiduciary Services (uk) Limited | Corporate Secretary | 5 Oct 2023 | United Kingdom | - | - |
| Peter James Harding | Director | 8 Aug 2025 | British | 46 years | United Kingdom |
| Stewart William Small | Director | 31 Mar 2023 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Neil Duck | Director | 16 Sept 2021 | 13 Oct 2024 | British | 51 years |
| Daniel Marinus Maria Vermeer | Director | 15 Dec 2017 | 31 Mar 2023 | Dutch | 45 years |
| Glenn Sinclair Pearce | Director | 13 Oct 2024 | 8 Aug 2025 | British | 54 years |
| James Allan Livingston | Director | 5 Apr 2012 | 26 Aug 2015 | British | 46 years |
| Jonathan Peter Brown | Director | 15 Dec 2017 | 16 Sept 2021 | British | 40 years |
| Richard James Thompson | Director | 26 Aug 2015 | 15 Dec 2017 | British | 43 years |
| Simon Christopher Day | Director | 5 Apr 2012 | 15 Dec 2017 | British | 60 years |
| William John Aiken | Director | 12 Mar 2012 | 5 Apr 2012 | British | 67 years |