Officers & Directors
3 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Flb Company Secretarial Services Limited | Corporate Secretary | 18 Jun 2020 | United Kingdom | - | - |
| Kevin Paul O'connor | Director | 18 Jul 2024 | British | 45 years | United Kingdom |
| Neil Anthony Wood | Director | 10 May 2022 | British | 46 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Baiju Devani | Director | 23 Nov 2018 | 23 Aug 2019 | British | 46 years |
| Duncan Murray Reid | Director | 30 Sept 2020 | 10 May 2022 | British | 68 years |
| Flb Company Secretarial Services Ltd | Corporate Director | 4 Jun 2020 | 18 Jun 2020 | United Kingdom | - |
| James Thomas Durnall | Director | 12 Aug 2016 | 2 Dec 2016 | Irish | 47 years |
| Jason Murphy | Director | 1 Dec 2016 | 30 Sept 2020 | Irish | 48 years |
| Jennifer Wright | Secretary | 12 Aug 2016 | 11 Apr 2019 | - | - |
| Liv Harder Miller | Director | 29 Mar 2019 | 1 May 2020 | American | 37 years |
| Luke James Brandon Roberts | Director | 10 May 2022 | 18 Jul 2024 | British | 50 years |
| Neil Andrew Forster | Director | 10 Jul 2020 | 10 May 2022 | British | 56 years |
| Roberto Castiglioni | Director | 12 Aug 2016 | 29 Mar 2019 | British | 50 years |
| Sarah Cruickshank | Secretary | 12 Aug 2016 | 4 Jun 2020 | - | - |
| Sebastian James Speight | Director | 12 Aug 2016 | 30 Sept 2020 | British | 59 years |