Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Director | 20 Jul 2016 | United Kingdom | - | - |
| Innovus Company Secretaries Limited | Corporate Secretary | 11 Mar 2015 | United Kingdom | - | - |
| Philippa Flanegan | Director | 8 Dec 2022 | British | 62 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Martin Povey | Director | 20 Jul 2016 | 16 Apr 2019 | British | 59 years |
| Brian Stafford Deacon | Director | 26 Sept 2012 | 27 Jun 2016 | British | 68 years |
| Craig Christian Hulbert | Director | 16 Apr 2019 | 8 Jul 2021 | British | 43 years |
| Dinesh Ishwerlal Khushalbhai Mehta | Director | 12 Mar 2013 | 20 Jul 2016 | British | 74 years |
| Felix Robert Keen | Director | 8 Jul 2021 | 8 Dec 2022 | British | 55 years |
| Marc Paul Lansdowne | Director | 12 Mar 2013 | 20 Jul 2016 | British | 53 years |
| Richard John Hayman | Director | 26 Sept 2012 | 27 Jun 2016 | British | 59 years |
| Shoosmiths Secretaries Limited | Corporate Secretary | 26 Sept 2012 | 31 Dec 2014 | United Kingdom | - |