Officers & Directors
5 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Marc Jones | Director | 5 Mar 2024 | British | 58 years | England |
| Jadzia Zofia Duzniak | Secretary | 5 Mar 2024 | - | - | - |
| Mark Andrew Stirling | Director | 5 Mar 2024 | British | 65 years | United Kingdom |
| Martin Francis Mcgann | Director | 5 Mar 2024 | British | 65 years | England |
| Valentine Tristram Beresford | Director | 5 Mar 2024 | British | 61 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Apex Listed Companies Services (uk) Limited | Corporate Secretary | 6 Jul 2022 | 6 Mar 2023 | United Kingdom | - |
| Frederick Joseph Brooks | Director | 6 Jul 2022 | 3 Sept 2023 | British | 36 years |
| John Keith Leslie White | Director | 6 Jul 2022 | 5 Mar 2024 | British | 61 years |
| Ldc Nominee Secretary Limited | Corporate Secretary | 6 Mar 2023 | 5 Mar 2024 | United Kingdom | - |
| Neil Alexander Maceachin | Director | 3 Sept 2023 | 5 Mar 2024 | British | 36 years |
| Nicholas Mark Leslau | Director | 17 Aug 2015 | 6 Jul 2022 | British | 67 years |
| Philip Michael Brown | Director | 17 Aug 2015 | 6 Jul 2022 | British | 66 years |
| Sandra Louise Gumm | Director | 17 Aug 2015 | 6 Jul 2022 | Australian | 60 years |
| Sandra Louise Gumm | Secretary | 17 Aug 2015 | 6 Jul 2022 | Australian | - |
| Simon Lee | Director | 6 Jul 2022 | 5 Mar 2024 | British | 50 years |
| Timothy James Evans | Director | 17 Aug 2015 | 6 Jul 2022 | British | 57 years |
