Officers & Directors
6 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Carl Antony James | Director | 4 Sept 2025 | English | 46 years | England |
| Innovus Company Secretaries Limited | Corporate Secretary | 13 Nov 2015 | United Kingdom | - | - |
| Mark Franklin | Director | 4 Sept 2025 | British | 41 years | England |
| Philippa Flanegan | Director | 4 Sept 2025 | British | 63 years | England |
| Samuele Di Pane | Director | 4 Sept 2025 | British | 48 years | England |
| Tom Chapman | Director | 4 Sept 2025 | English | 37 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Martin Povey | Director | 13 Nov 2015 | 18 Mar 2019 | British | 60 years |
| Chamonix Estates Limited | Corporate Director | 13 Nov 2015 | 18 Mar 2019 | United Kingdom | - |
| Craig Christian Hulbert | Director | 18 Mar 2019 | 5 Jul 2021 | British | 44 years |
| Felix Robert Keen | Director | 5 Jul 2021 | 1 Dec 2022 | British | 56 years |
| Innovus Company Secretaries Limited | Corporate Director | 18 Mar 2019 | 1 Jan 2025 | United Kingdom | - |
| Innovus Company Secretaries Limited | Corporate Director | 27 Feb 2025 | 4 Sept 2025 | United Kingdom | - |
| Philippa Flanegan | Director | 1 Dec 2022 | 4 Sept 2025 | British | 63 years |
| Philippa Flanegan | Director | 4 Sept 2025 | 14 Oct 2025 | British | 63 years |