Officers & Directors

5 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Charon CroweDirector10 Jul 2025British54 yearsEngland
Julian Duncan RhodesDirector10 Jul 2025British67 yearsEngland
Mark Adam MackenzieDirector4 Aug 2025British48 yearsEngland
Philip MattaDirector11 Jul 2025British70 yearsEngland
Trinity Nominees (1) LimitedCorporate Secretary26 Feb 2024United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Keith NewmanDirector19 Jan 202310 Jul 2025British35 years
David Andrew BentDirector22 Apr 202130 May 2023British61 years
David Howard PennellDirector4 Aug 202527 Aug 2025British81 years
John Richard MannDirector22 Apr 202110 Jul 2025British57 years
Philip David ClarkDirector30 May 202310 Jul 2025British39 years
Sarah CooperDirector22 Apr 202110 Jul 2025British47 years
Suzanne IronsDirector22 Apr 202110 Jan 2023British61 years