Officers & Directors
2 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Roy Kyle | Director | 16 Jan 2023 | British | 65 years | United Kingdom |
| Timothy James Mihill | Director | 15 Jun 2022 | British | 36 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Craig Shutie | Director | 15 Jun 2022 | 15 Sept 2022 | British | 37 years |
| Amit Rishi Jaysukh Thakrar | Director | 15 Jun 2022 | 16 Jan 2023 | British | 39 years |
| Andrew John Black | Director | 24 Apr 2015 | 19 Apr 2018 | British | 51 years |
| Charles Simon Wright | Director | 19 Apr 2018 | 17 Sept 2018 | British | 43 years |
| Daniel James Allen | Director | 7 Sept 2015 | 19 Apr 2018 | British | 47 years |
| Daniel Peter Cambridge | Director | 19 Apr 2018 | 17 Sept 2018 | British | 40 years |
| Graham Ernest Shaw | Director | 17 Sept 2018 | 15 Jun 2022 | British | 76 years |
| Michael Joshua Kaplan | Director | 24 Apr 2015 | 19 Apr 2018 | British | 50 years |
| Peter Tom Hill-norton | Director | 24 Apr 2015 | 19 Apr 2018 | British | 51 years |
| Pinecroft Corporate Services Limited | Corporate Director | 17 Sept 2018 | 15 Jun 2022 | United Kingdom | - |
| Quayseco Ltd | Corporate Secretary | 7 May 2015 | 10 Oct 2016 | - | - |
| Richard James Thompson | Director | 19 Apr 2018 | 17 Sept 2018 | British | 43 years |
