Officers & Directors

6 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anmol MehtaDirector31 May 2024British35 yearsUnited Kingdom
Innovus Company Secretaries LimitedCorporate Secretary7 Dec 2023United Kingdom--
Iv Two (gp) LlpCorporate Director21 May 2021United Kingdom--
James Robert George HolmearDirector24 Sept 2024British41 yearsEngland
Owen BurkeDirector13 Aug 2025British50 yearsUnited Kingdom
Shane RooneyDirector13 Aug 2025Irish61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian WattsDirector23 Nov 201730 Sept 2019British56 years
Anton Clyde SmithDirector6 Apr 20213 Sept 2025British49 years
Bryant TaffouDirector3 Aug 20186 Aug 2020British39 years
David James BurneDirector23 Nov 201728 May 2019British48 years
Djc Secretarial And Maintenance LimitedCorporate Secretary9 Jul 20217 Dec 2023United Kingdom-
Graham Anthony CopeSecretary23 Nov 20171 Dec 2021--
James Robert HolmearDirector30 Sept 20196 Aug 2020British41 years
Jody Bryant-jonesDirector13 Aug 20213 Jul 2024British55 years
Mark Alexander ParkerDirector30 Sept 20196 Aug 2020British63 years
Mark ParkinsDirector3 Aug 201830 Sept 2019British67 years
Mark Robert ElsonDirector23 Nov 20173 Aug 2018British61 years
Mark Robert ElsonDirector6 Aug 202010 Oct 2023British61 years
Matthew Alan OatesDirector23 Nov 20173 Aug 2018British52 years
Matthew Alan OatesDirector6 Aug 20206 Apr 2021British52 years
Neil Finlay BowronDirector6 Aug 202013 Aug 2021British49 years
Neil RobinsonDirector23 Nov 201714 Dec 2023British64 years
Paul Andrew MuldowneyDirector30 Sept 201917 Jul 2025British60 years
Ricardo RossettiDirector3 Aug 201828 May 2019British45 years
Sarah CooperDirector10 Oct 202331 May 2024British48 years
Simon Charles Nelson HalfhideDirector23 Nov 201730 Sept 2019British59 years
Simon TaylorDirector3 Aug 201828 May 2019British46 years
William Martin KenneallyDirector23 Nov 20173 Aug 2018Irish53 years