Officers & Directors

4 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Luke Seamus BarlowDirector15 Jan 2025British39 yearsEngland
Paul MarzyDirector14 Apr 2023British64 yearsEngland
Prime Management (ps) LimitedCorporate Secretary12 Apr 2023United Kingdom--
Rachel BranfordDirector20 Jan 2025British39 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Craig Christian HulbertDirector19 Mar 20195 Jul 2021British43 years
Fairfield Company Secretaries LimitedCorporate Director19 Mar 201917 Apr 2023United Kingdom-
Fairfield Company Secretaries LimitedCorporate Secretary14 Dec 201631 Jan 2023United Kingdom-
Felix Robert KeenDirector5 Jul 20211 Dec 2022British55 years
John Raymond ThomasDirector17 Apr 20231 May 2024British56 years
Kishan Dhirajlal DattaniDirector14 Apr 20238 Jan 2025British40 years
Louise Catherine PughDirector14 Dec 201619 Mar 2019British52 years
Philippa FlaneganDirector1 Dec 202217 Apr 2023British62 years