Officers & Directors
8 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher John Wiles | Director | 24 Jun 2022 | British | 40 years | United Kingdom |
| Jonathan George Kendall | Director | 28 May 2021 | British | 63 years | England |
| Martin James Booth | Director | 13 Sept 2017 | British | 51 years | United Kingdom |
| Nigel Leslie Richard Vaughan | Director | 10 Jul 2024 | British | 76 years | England |
| Oliver Mahony | Director | 7 Mar 2023 | British | 43 years | United Kingdom |
| Parkwalk Advisors Ltd | Corporate Director | 24 Apr 2019 | United Kingdom | - | - |
| Patrick Stephen Salter | Director | 13 Sept 2017 | British | 42 years | United Kingdom |
| Pennsec Limited | Corporate Secretary | 20 Jul 2017 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Ingram Chalmers Smith | Director | 13 Sept 2017 | 20 Mar 2023 | British | 79 years |
| Alun Williams | Director | 29 Nov 2017 | 24 Apr 2019 | British | 68 years |
| Andrew Neil Rimmer | Director | 20 Jul 2017 | 4 Apr 2025 | British | 65 years |
| Lachlan Tom Mackinnon | Director | 13 Sept 2017 | 6 Aug 2020 | British | 33 years |
| Nicholas George Dixon-clegg | Director | 6 Aug 2020 | 7 Mar 2023 | British | 37 years |