Officers & Directors
4 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| Matthew William Tait | Director | 9 Aug 2021 | British | 43 years | United Kingdom |
| Nigel John Palmer | Director | 1 Jul 2025 | British | 59 years | England |
| Sian Smith | Director | 1 Jul 2025 | British | 55 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Anthony Kelland | Director | 13 Jun 2022 | 30 Jun 2025 | British | 61 years |
| Mainstay Group Limited | Corporate Secretary | 9 Aug 2021 | 7 Dec 2023 | United Kingdom | - |
| Richard Andrew Lawson | Director | 9 Aug 2021 | 30 Jun 2025 | British | 50 years |
| Steven John Charles Williams | Director | 9 Aug 2021 | 1 Jul 2022 | British | 65 years |
