Officers & Directors

3 Active 6 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Louise MooreSecretary23 Sept 2025---
Mark Roy HarrisDirector2 Apr 2025British66 yearsEngland
Sarah FragkakisDirector2 Apr 2025New Zealander48 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Craig Christian HulbertDirector29 Nov 20177 Jul 2021British43 years
Felix Robert KeenDirector7 Jul 20215 Dec 2022British55 years
Innovus Company Secretaries LimitedCorporate Director29 Nov 20172 Apr 2025United Kingdom-
Innovus Company Secretaries LimitedCorporate Secretary29 Nov 201711 Jul 2025United Kingdom-
Philippa FlaneganDirector5 Dec 20222 Apr 2025British62 years
Sergey PortyankoDirector2 Apr 202511 Jul 2025Russian51 years