Officers & Directors

5 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anmol MehtaDirector31 May 2024British35 yearsUnited Kingdom
James Robert George HolmearDirector24 Sept 2024British41 yearsEngland
Owen BurkeDirector13 Aug 2025British50 yearsUnited Kingdom
Rendall And Rittner LimitedCorporate Secretary9 Jan 2019United Kingdom--
Shane RooneyDirector13 Aug 2025Irish61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian WattsDirector3 Aug 201830 Sept 2019British56 years
Andrew WhitingDirector14 Jan 202027 Jan 2025British62 years
Anton Clyde SmithDirector14 Apr 20213 Sept 2025British49 years
Brandon Justin SchmidtDirector3 Aug 201828 May 2019American50 years
Bryant TaffouDirector13 Apr 20186 Aug 2020British39 years
David James BurneDirector3 Aug 201828 May 2019British48 years
Graham Anthony CopeSecretary15 Sept 201630 Nov 2023--
James Robert George HolmearDirector15 Sept 20163 Aug 2018British41 years
James Robert HolmearDirector30 Sept 20196 Aug 2020British41 years
Jody Bryant-jonesDirector13 Aug 20213 Jul 2024British55 years
Juliet Samantha HeffernanDirector15 Sept 201627 Jan 2017British61 years
Mark Alexander ParkerDirector15 Sept 20163 Aug 2018British63 years
Mark Alexander ParkerDirector30 Sept 20196 Aug 2020British63 years
Mark Robert ElsonDirector6 Aug 202010 Oct 2023British61 years
Matthew Alan OatesDirector6 Aug 202014 Apr 2021British52 years
Michelle Sarah Bentley-jonesDirector25 Sept 201716 Feb 2018British51 years
Neil Finlay BowronDirector6 Aug 202013 Aug 2021British49 years
Neil RobinsonDirector15 Sept 201614 Dec 2023British64 years
Paul Andrew MuldowneyDirector15 Sept 20163 Aug 2018British60 years
Paul Andrew MuldowneyDirector6 Aug 202017 Jul 2025British60 years
Ricardo RossettiDirector3 Aug 201828 May 2019British45 years
Sarah CooperDirector10 Oct 202331 May 2024British48 years
Simon Charles Nelson HalfhideDirector3 Aug 201830 Sept 2019British59 years
Tina Louise DedmanDirector15 Sept 20165 Apr 2017British54 years
William Martin KenneallyDirector3 Aug 201814 Jan 2020Irish53 years