Officers & Directors

4 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Callidus Secretaries LimitedCorporate Secretary13 May 2024United Kingdom--
Directors (no.5) LimitedCorporate Director13 May 2024United Kingdom--
Ian HancockDirector15 Nov 2021British58 yearsEngland
Russell David CowardDirector19 Mar 2025British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
David Edward ReevesDirector27 Sept 201729 Nov 2019British70 years
Hampden Legal PlcCorporate Secretary15 Nov 202114 May 2024United Kingdom-
Hugh Robert SturgessDirector29 Nov 201915 Nov 2021British48 years
James Henry Fernie GibsonSecretary29 Nov 201921 Sept 2020--
Jason Allen KittingerDirector29 Nov 201915 Nov 2021British46 years
Jeremy Richard Holt EvansDirector15 Nov 202131 Jul 2023British67 years
Jonathan James Simon GodfrayDirector27 Sept 201729 Nov 2019British66 years
Louis Georg De Normanville TuckerDirector23 Nov 202025 Nov 2020British53 years
Louis Georg De Normanville TuckerDirector21 Jan 202115 Nov 2021British53 years
Marion Susanthie AmeresekereSecretary21 Sept 202015 Nov 2021--
Mark John HarringtonDirector27 Sept 201729 Nov 2019British62 years
Mark John TottmanDirector31 Jul 202314 May 2024British61 years
Michael Logan GloverDirector13 May 202431 Dec 2024British67 years
Nomina PlcCorporate Director15 Nov 202114 May 2024United Kingdom-
Pasquale LeoniDirector29 Nov 201921 Sept 2020Italian58 years
Simon Bryn WilliamsDirector29 Nov 201925 Nov 2020British59 years
Stephen John BrittSecretary12 Apr 201829 Nov 2019--
Stephen John BrittDirector27 Sept 201729 Nov 2019Australian65 years
Zoe Louise NattressSecretary27 Sept 201712 Apr 2018--