Officers & Directors

7 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Charlotte Sarah Emily VereDirector18 Mar 2025British57 yearsUnited Kingdom
David Robert MartinDirector12 Dec 2024British75 yearsUnited Kingdom
Douglas Lloyd BrennanDirector22 Feb 2022Canadian61 yearsIreland
Harold Mark EnnisDirector12 Dec 2024British70 yearsNorthern Ireland
James Philip BaylisDirector18 Mar 2025British43 yearsUnited Kingdom
Mark Allan LawrenceDirector12 Dec 2024American54 yearsUnited States
One Advisory LimitedCorporate Secretary18 Dec 2024United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
David Hugh KerrDirector12 Aug 202219 Apr 2024British57 years
Iain Kenneth EdwardsDirector27 Sept 202312 Dec 2024British42 years
Jason Christopher HoltDirector27 Sept 20239 Sept 2025British63 years
Paul Gerard StoddartDirector23 Dec 202016 Nov 2024Australian71 years
Shaun Bradley PentonDirector23 Dec 202016 Nov 2024British62 years