Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Martin Jewel-clark | Director | 23 May 2025 | British | 46 years | United Kingdom |
| Jasan Fitzpatrick | Director | 31 Dec 2021 | British | 53 years | United Kingdom |
| Legal & General Co Sec Limited | Corporate Secretary | 12 Mar 2018 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aubrey Mark Collins | Director | 18 Mar 2013 | 12 Mar 2018 | British | 70 years |
| Broughton Secretaries Limited | Corporate Secretary | 1 Mar 2013 | 12 Mar 2018 | United Kingdom | - |
| Geoffrey Julian Timms | Director | 18 Mar 2013 | 15 Sept 2020 | British | 66 years |
| Keith Breslauer | Director | 18 Mar 2013 | 12 Mar 2018 | American | 60 years |
| Kerrigan William Procter | Director | 15 Sept 2020 | 30 Jun 2021 | British | 57 years |
| Matteo Charles Colombo | Director | 8 Oct 2015 | 15 Sept 2020 | British | 46 years |
| Paul Robertson Stanworth | Director | 18 Mar 2013 | 28 Nov 2017 | British | 59 years |
| Platinum Nominees Limited | Corporate Director | 1 Mar 2013 | 18 Mar 2013 | United Kingdom | - |
| Shane Edward Law | Director | 1 Mar 2013 | 12 Mar 2018 | British | 54 years |
| Simon Jeremy Century | Director | 31 Dec 2021 | 23 May 2025 | British | 42 years |
| Stephen Paul Halliwell | Director | 15 Sept 2020 | 31 Dec 2021 | British | 57 years |
| Vishal Gor | Director | 31 Dec 2021 | 13 Feb 2023 | British | 52 years |
| William Hughes | Director | 18 Mar 2013 | 8 Oct 2015 | British | 60 years |