Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Mark Littler | Director | 12 Nov 2024 | British | 41 years | United Kingdom |
| Howard Carl Jonathan Duffy | Director | 11 Dec 2024 | British | 71 years | United Kingdom |
| Howard Carl Jonathan Duffy | Secretary | 29 Jul 2025 | - | - | - |
| Matthew Charles Allen | Director | 12 Nov 2024 | British | 59 years | United Kingdom |
| Michael Munn | Director | 12 Nov 2024 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Allan Robert Carey | Director | 4 Mar 2019 | 21 Aug 2020 | British | 70 years |
| B-hive Company Secretarial Services Limited | Corporate Secretary | 4 Mar 2019 | 29 Jul 2025 | United Kingdom | - |
| Claire Emma Wright | Director | 11 Sept 2020 | 10 Sept 2024 | British | 47 years |
| Matthew Adam Norris | Director | 4 Mar 2019 | 12 Nov 2024 | British | 51 years |
| Steven Michael Thomas | Director | 4 Mar 2019 | 12 Nov 2024 | British | 51 years |