Officers & Directors
6 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Charles Richard Taylor | Director | 1 Jan 2020 | British | 67 years | United Kingdom |
| James Vincent Byrne | Director | 23 Dec 2015 | British | 76 years | England |
| Martin Henry Diggle | Director | 19 Feb 2021 | British | 64 years | South Africa |
| Parkwalk Advisors Ltd | Corporate Director | 24 Apr 2019 | United Kingdom | - | - |
| Pennsec Limited | Corporate Secretary | 20 Sept 2017 | United Kingdom | - | - |
| Xie Feng | Director | 23 Dec 2015 | Chinese | 42 years | China |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Mclean | Director | 23 Dec 2015 | 25 Jul 2018 | British | 41 years |
| Blakelaw Secretaries Limited | Corporate Secretary | 9 Sept 2015 | 5 Sept 2017 | United Kingdom | - |
| Brian Howlett | Director | 23 Dec 2015 | 31 Mar 2024 | British | 82 years |
| Carolyn Breege Porter | Director | 23 Dec 2015 | 30 Sept 2017 | Irish | 56 years |
| Ian Ronald Broadhurst | Director | 5 Apr 2018 | 24 Apr 2019 | British | 79 years |
| Michael Karim | Director | 9 Sept 2015 | 30 Sept 2024 | British | 60 years |