Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Nicholas Peters | Director | 14 May 2025 | British | 57 years | England |
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| Leon Michael Ingham | Director | 15 May 2025 | British | 39 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam John Sharpe | Director | 12 Jul 2023 | 20 Aug 2024 | British | 40 years |
| Firstport Secretarial Limited | Corporate Secretary | 7 Feb 2020 | 7 Dec 2023 | United Kingdom | - |
| Gurinder Pal Kaur Mahal | Director | 13 Dec 2024 | 23 May 2025 | British | 35 years |
| James Edward Warrington | Director | 7 Feb 2020 | 12 Jul 2023 | British | 52 years |
| Katy Lilian Beswick | Director | 20 Aug 2024 | 7 Oct 2025 | British | 39 years |
| Martin Thomas Kemp | Director | 19 Feb 2024 | 8 Oct 2024 | British | 51 years |
| Vistry Partnerships Limited | Corporate Director | 7 Feb 2020 | 21 May 2025 | United Kingdom | - |
