Officers & Directors
8 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew William Bole | Director | 1 Jul 2025 | British | 53 years | United Kingdom |
| Christopher Godfrey | Director | 1 Sept 2021 | British | 57 years | United Kingdom |
| Debra Ann Mcmaster | Director | 1 Sept 2021 | British | 63 years | United Kingdom |
| Elena Pullin | Secretary | 3 Oct 2024 | - | - | - |
| Lucy Kate Williams | Director | 30 Nov 2021 | British | 54 years | Mexico |
| Matthew John Higginbotham | Director | 1 Jun 2022 | British | 50 years | England |
| Priya Mittal | Director | 6 Oct 2023 | Japanese | 48 years | United Kingdom |
| Simeon Thomas Brown | Director | 1 Jun 2022 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Clive Weston | Director | 1 Sept 2021 | 1 Sept 2021 | British | 54 years |
| Jonathan Beater | Secretary | 1 Sept 2021 | 3 Oct 2024 | - | - |
| Norose Company Secretarial Services Limited | Corporate Secretary | 1 Sept 2021 | 1 Sept 2021 | United Kingdom | - |
| Persephone Jane French | Director | 6 Oct 2023 | 25 Oct 2023 | British | 64 years |
| Peter George Patrick Dew | Director | 1 Jun 2022 | 30 Sept 2025 | British | 81 years |