Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| Philip Haines | Director | 2 Mar 2023 | British | 66 years | England |
| Susan Crossland | Director | 8 Mar 2023 | British | 67 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Firstport Secretarial Limited | Corporate Secretary | 25 Sept 2017 | 7 Dec 2023 | United Kingdom | - |
| Kimberly Willcock | Director | 23 Apr 2020 | 27 Jun 2023 | British | 60 years |
| Lance Else | Director | 27 Jul 2021 | 27 Jun 2023 | British | 54 years |
| Paul Wallace Hopkins | Director | 23 Mar 2017 | 10 Sept 2019 | British | 61 years |
| Pentland Estate Management Limited | Corporate Secretary | 23 Mar 2017 | 25 Sept 2017 | United Kingdom | - |
| Robert Gary Phelps | Director | 23 Mar 2017 | 20 Apr 2017 | British | 52 years |
| Sheetal Bhardwaj Smith | Director | 10 Sept 2019 | 27 Jul 2021 | British | 40 years |
| Suzanne Irons | Director | 20 Apr 2017 | 11 Dec 2020 | British | 61 years |