Officers & Directors

4 Active 6 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Martin William PerrieDirector27 Jun 2025British52 yearsEngland
Nathan Akira KirtonDirector27 Jun 2025British48 yearsEngland
Sunbury Secretaries LimitedCorporate Secretary26 Apr 2023United Kingdom--
Thomas Patrick Shelton AgarDirector27 Jun 2025British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Carlos Tomas De La Pena BethencourtDirector15 Jan 202430 Jun 2025Spanish39 years
Jan Clayton LyonsDirector12 Sept 202330 Jun 2025American61 years
Jayne Angela HodgsonDirector12 Sept 202330 Jun 2025British57 years
Matthew Kennedy De GroveDirector26 Apr 202319 Sept 2023British55 years
Niamh Marie StauntonDirector12 Sept 202315 Jan 2024Irish48 years
Nicholas John Charles EvansDirector26 Apr 202319 Sept 2023British57 years