Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Braeden Stephen Kemp Jones | Director | 26 Sept 2025 | British | 37 years | England |
| Huw Edward James Burdge | Director | 26 Sept 2025 | British | 39 years | United Kingdom |
| Pecten Secretaries Limited | Corporate Secretary | 24 Feb 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brian Charles Davis | Director | 28 Feb 2019 | 22 Apr 2020 | British | 60 years |
| Catherine Newman | Director | 15 Jul 2020 | 31 Jan 2023 | British | 50 years |
| Colin Andrew Crooks | Director | 1 Sept 2020 | 27 Sept 2023 | British | 60 years |
| Daniel James Perrett | Secretary | 27 Sept 2018 | 28 Feb 2019 | - | - |
| Erik Nygard | Director | 16 Mar 2017 | 14 Jul 2020 | Norwegian | 47 years |
| Ian Martin Lloyd Jones | Director | 16 Mar 2017 | 16 Mar 2017 | British | 66 years |
| Ning Zhang | Director | 16 Mar 2017 | 1 Aug 2018 | British | 44 years |
| Richard Craig Thwaites | Director | 16 Mar 2017 | 16 Mar 2017 | British | 56 years |
| Richard Craig Thwaites | Director | 20 Dec 2017 | 28 Feb 2019 | British | 56 years |
| Stefan Glaenzer | Director | 16 Mar 2017 | 16 Mar 2017 | German | 65 years |
| Thomas Putney | Director | 27 Sept 2023 | 26 Sept 2025 | British | 38 years |