Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Joseph Dawber | Director | 26 Jul 2019 | British | 65 years | England |
| Andrew Stewart James Daffern | Director | 4 Sept 2025 | British | 60 years | England |
| Gen Ii Services (uk) Limited | Corporate Secretary | 9 Oct 2019 | United Kingdom | - | - |
| Thomas Clifford Pridmore | Director | 26 Jul 2019 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Claire Louise Fahey | Director | 7 May 2021 | 15 Aug 2025 | British | 47 years |
| Norose Company Secretarial Services Limited | Corporate Secretary | 26 Jul 2019 | 9 Oct 2019 | United Kingdom | - |
| Simon Gerald Buchanan Cairns | Director | 26 Jul 2019 | 14 May 2025 | British | 51 years |
| Subbash Chandra Thammanna | Director | 25 Sept 2019 | 7 May 2021 | British | 50 years |
| Thomas James Vince | Director | 26 Jul 2019 | 26 Jul 2019 | British | 35 years |
