Officers & Directors
2 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ian Kenneth Rylatt | Director | 31 Mar 2025 | British | 61 years | United Kingdom |
| Stephen Sui Sang Leung | Director | 2 May 2023 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Smith | Director | 18 Sept 2017 | 14 Dec 2020 | British | 58 years |
| David Tudor-morgan | Director | 2 May 2023 | 25 Mar 2025 | British | 50 years |
| Mainstay (secretaries) Limited | Corporate Secretary | 30 Dec 2019 | 31 Jul 2022 | United Kingdom | - |
| Nicholas Peter Vaughan | Director | 2 Jan 2020 | 2 May 2023 | British | 64 years |
| Robert Jan Hudson | Director | 18 Sept 2017 | 1 Jan 2020 | British | 53 years |
| Robert John Evans | Director | 18 Sept 2017 | 4 Sept 2020 | British | 53 years |
| St. Modwen Corporate Services Limited | Corporate Secretary | 18 Sept 2017 | 30 Dec 2019 | United Kingdom | - |
