Officers & Directors
4 Active 3 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Matthew William Tait | Director | 1 Aug 2025 | British | 44 years | United Kingdom |
| Nigel John Palmer | Director | 5 Jun 2019 | British | 60 years | United Kingdom |
| Sian Smith | Director | 21 Jul 2025 | British | 56 years | United Kingdom |
| Wayne Rees | Director | 24 Mar 2020 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Gareth Ralph | Director | 24 Mar 2020 | 16 Jun 2020 | British | 52 years |
| Beverley Jayne Wookey | Director | 5 Jun 2019 | 1 Aug 2025 | British | 62 years |
| Innovus Company Secretaries Limited | Corporate Secretary | 5 Jun 2019 | 6 Mar 2024 | United Kingdom | - |