Officers & Directors
5 Active 3 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Director | 17 May 2016 | United Kingdom | - | - |
| Innovus Company Secretaries Limited | Corporate Secretary | 17 May 2016 | United Kingdom | - | - |
| Nicholas Alexander Kimber | Director | 26 Jun 2025 | British | 47 years | England |
| Philippa Flanegan | Director | 5 Dec 2022 | British | 63 years | England |
| Susan Scholfield | Director | 26 Jun 2025 | British | 61 years | Wales |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Martin Povey | Director | 17 May 2016 | 11 Apr 2019 | British | 60 years |
| Craig Christian Hulbert | Director | 11 Apr 2019 | 8 Jul 2021 | British | 44 years |
| Felix Robert Keen | Director | 8 Jul 2021 | 5 Dec 2022 | British | 56 years |
