Officers & Directors
4 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Carl William Haley | Director | 10 Mar 2025 | British | 54 years | United Kingdom |
| Dominic Bate | Director | 14 Aug 2025 | British | 53 years | United Kingdom |
| Innovus Company Secretaries Limited | Corporate Secretary | 18 Aug 2025 | United Kingdom | - | - |
| Samuel Lee Sowden-mardell | Director | 3 Apr 2024 | British | 34 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Daniel John Holland | Director | 5 Feb 2021 | 26 Nov 2024 | British | 53 years |
| Iwan Lewis Roberts | Director | 19 Nov 2021 | 24 Mar 2025 | British | 42 years |
| John Vowles | Director | 5 Feb 2021 | 25 Apr 2022 | British | 70 years |
| Paul Minnis | Director | 5 Feb 2021 | 12 Feb 2021 | British | 58 years |