Officers & Directors
7 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alison Jayne Davies | Director | 31 Mar 2020 | British | 58 years | United Kingdom |
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| James Richard Coulstock | Director | 19 Jun 2024 | British | 45 years | England |
| Marina Strinkovsky | Director | 19 Jun 2024 | British | 53 years | United Kingdom |
| Robert James Leslie Hart | Director | 27 May 2022 | British | 48 years | England |
| Russell Glimstead | Director | 31 Mar 2020 | British | 56 years | England |
| Sonia Kaur Grewal | Director | 19 Jun 2024 | British | 48 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Julian Burton | Director | 31 Mar 2020 | 30 Jun 2020 | British | 64 years |
| David Charles Renard | Director | 31 Mar 2020 | 28 Jun 2023 | British | 66 years |
| Firstport Secretarial Limited | Corporate Secretary | 21 Jun 2021 | 7 Dec 2023 | United Kingdom | - |
| Ian Duncan Menham | Director | 1 Jul 2020 | 31 Mar 2021 | British | 60 years |
| James Dunne | Director | 31 Mar 2021 | 27 May 2022 | English | 54 years |
| Mick Bowden | Director | 31 Mar 2020 | 22 Sept 2023 | British | 57 years |
| Susan Elizabeth Francis Kemp | Director | 31 Mar 2020 | 31 Jul 2023 | British | 66 years |