Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barry Michael CushleyDirector10 Jun 2025British47 yearsScotland
Capital Plus Partners LimitedCorporate Secretary30 Jun 2023United Kingdom--
Marc DixonDirector23 Mar 2021American57 yearsUnited States
Paul John KennedyDirector3 Dec 2023British62 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew EdgeDirector17 May 202110 Jun 2025British58 years
Computershare Company Secretarial Services LimitedCorporate Secretary27 May 202127 May 2021United Kingdom-
Computershare Company Secretarial Services LimitedCorporate Secretary7 Jun 202118 Jan 2023United Kingdom-
First Sentinel Corporate Services LtdSecretary18 Jan 202330 Jun 2023--
James WardDirector29 Apr 202131 Jan 2022British53 years
John Spencer Schulze SrDirector7 Apr 202124 Mar 2022American63 years
Michael James StilwellDirector2 Aug 202131 Oct 2022British50 years
Paul John KennedyDirector16 Aug 202131 Mar 2022British62 years
Petrus Andreas Van BilsenDirector15 Nov 20223 Dec 2023Dutch64 years
Sharon Lisa WilsonDirector18 Feb 20213 Jun 2021British57 years