Officers & Directors

7 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adele DeansDirector24 May 2024British52 yearsEngland
Daria SemikinaDirector26 Jun 2025British24 yearsEngland
Kory Beth SorensonDirector24 May 2024British57 yearsFrance
Louise Towers-chaffeyDirector24 May 2024British57 yearsUnited Kingdom
Prime Management (ps) LimitedCorporate Secretary9 Sept 2025United Kingdom--
Sam ScrepisDirector11 Aug 2025British47 yearsEngland
Wai Lan Mindy ChanDirector24 May 2024Australian53 yearsHong Kong

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Darren Lee MccormackDirector25 Apr 20176 Dec 2018British43 years
Gail Ann LawrenceSecretary15 Dec 201526 Jun 2017--
James Robert LidgateDirector5 Sept 202324 May 2024British47 years
Jason EmileDirector5 Sept 202324 May 2024British50 years
Kelly Marina TaitDirector31 Jan 202024 May 2024British42 years
Michael Andrew LonnonSecretary26 Jun 201724 May 2024--
Niccie StorrSecretary20 Sept 201629 Mar 2017--
Rendall & Rittner LimitedCorporate Secretary18 Jun 20249 Sept 2025United Kingdom-
Richard Buchanan SmithDirector25 Apr 201731 Jan 2020British52 years
Robert Harold SuvanDirector24 May 202427 Mar 2025British70 years
Roger James SouthamDirector15 Dec 201525 Apr 2017British63 years