Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| Nicholas Alexander Kimber | Director | 23 Apr 2024 | British | 46 years | England |
| Richard James Yates | Director | 9 Apr 2019 | British | 43 years | United Kingdom |
| Susan Scholfield | Director | 23 Apr 2024 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Craig Currie | Director | 22 Aug 2019 | 9 Feb 2021 | British | 59 years |
| Firstport Secretarial Limited | Corporate Secretary | 25 Mar 2019 | 7 Dec 2023 | United Kingdom | - |
| Georgina Lillington | Director | 22 Aug 2019 | 11 Jun 2024 | British | 42 years |
| Jonathan Paul Young | Director | 26 Feb 2018 | 22 Aug 2019 | British | 52 years |
| Kathryn Margaret Pennington | Director | 26 Feb 2018 | 9 Apr 2019 | British | 50 years |
| Marc Edward Thompson | Director | 13 Dec 2021 | 31 Jul 2025 | British | 41 years |
| Paul Christopher Mannings | Director | 9 Apr 2019 | 22 Aug 2019 | British | 62 years |
