Officers & Directors
7 Active 2 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anna Vita | Director | 13 Jan 2022 | Italian | 56 years | England |
| Aviva Company Secretarial Services Limited | Corporate Secretary | 13 Jan 2022 | United Kingdom | - | - |
| Ben Mark Luckett | Director | 13 Jan 2022 | British | 51 years | United Kingdom |
| David Epstein | Director | 13 Jan 2022 | British | 53 years | United Kingdom |
| Fahad Shahid Sayood | Director | 13 Jan 2022 | British | 44 years | England |
| Mary Valerie Linda Parsons | Director | 24 Jul 2023 | British | 57 years | United Kingdom |
| Neil Harrison | Director | 5 Aug 2022 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Benjamin David Sanderson | Director | 6 Mar 2025 | 30 Jun 2025 | British | 56 years |
| John James Cummins | Director | 13 Jan 2022 | 31 Dec 2024 | British | 64 years |