Officers & Directors
4 Active 3 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Carlos Tomas De La Pena Bethencourt | Director | 3 Jul 2024 | Spanish | 39 years | Spain |
| Giles Andrew Horner | Director | 11 Jul 2019 | British | 55 years | United Kingdom |
| Solomon Ozrovech | Director | 7 May 2021 | British | 48 years | England |
| Sunbury Secretaries Limited | Corporate Secretary | 11 Jul 2019 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Katherine Anne Thomson | Director | 11 Jul 2019 | 31 Mar 2021 | British | 58 years |
| Mark James Appleby | Director | 11 Jul 2019 | 7 May 2021 | British | 53 years |
| Niamh Marie Staunton | Director | 31 Mar 2021 | 1 Jul 2024 | Irish | 48 years |