Officers & Directors

4 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Francis John Burns	Director	8 Apr 2015	British	64 years	Scotland
Francis John Burns	Secretary	17 Jul 2019	-	-	-
Nigel David Hildyard	Director	1 Jul 2019	British	71 years	England
William Henry Johnson	Director	23 Oct 2025	British	30 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Charles John Gore Hazelwood	Director	21 Feb 2019	1 Jul 2019	British	63 years
Enis Moran	Director	12 Mar 2015	21 Feb 2019	British	42 years
Gary John Eade	Director	18 Mar 2015	21 Feb 2019	British	57 years
Intertrust Corporate Services (uk) Limited	Corporate Secretary	12 Mar 2015	17 Jul 2019	United Kingdom	-
Julian Skinner	Director	2 Jun 2020	23 Oct 2025	British	63 years
Neil David Townson	Director	12 Mar 2015	10 Jan 2017	British	66 years
Scott Springett	Director	10 Jan 2017	12 Jun 2017	British	58 years
Serkan Bahceci	Director	21 Feb 2019	1 Jul 2019	British	54 years
Surinder Singh Toor	Director	1 Jul 2019	2 Jun 2020	British	54 years