Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gareth George | Director | 8 Oct 2025 | British | 42 years | United Kingdom |
| Lee Michael Mclean | Director | 20 Dec 2018 | British | 51 years | United Kingdom |
| Paul Jon Hicken | Director | 31 May 2021 | British | 41 years | United Kingdom |
| Squire Patton Boggs Secretarial Services Limited | Corporate Secretary | 17 Feb 2022 | United Kingdom | - | - |
| Thibault Barrallon | Director | 22 Dec 2021 | French | 37 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Gary David Clarke | Director | 27 Jul 2015 | 19 Nov 2015 | British | 63 years |
| George Nicholas Shweiry | Director | 23 Mar 2018 | 22 Dec 2021 | British | 60 years |
| James Kenneth Chadwick | Director | 12 Feb 2019 | 31 May 2021 | British | 47 years |
| Martin Paul Hadland | Director | 23 Mar 2018 | 19 Jul 2018 | British | 62 years |
| Mathew Jason Panopoulos | Director | 19 Jul 2018 | 12 Feb 2019 | Australian | 52 years |
| Neeti Mukundrai Anand | Director | 22 Dec 2021 | 31 Dec 2023 | British | 42 years |
| Neil Buchanan | Secretary | 12 May 2017 | 19 Jul 2018 | - | - |
| Noella Gooden | Secretary | 27 Jul 2015 | 4 May 2017 | - | - |
| Paul Jon Hicken | Secretary | 20 Dec 2021 | 17 Feb 2022 | - | - |
| Peter John Berry | Director | 23 Mar 2018 | 19 Jul 2018 | Australian | 66 years |
| Richard Handley Gabelich | Director | 19 Nov 2015 | 23 Mar 2018 | New Zealander | 50 years |
| Sean Thomas Mckeown | Director | 27 Jul 2015 | 22 Dec 2021 | Australian | 56 years |