Officers & Directors

5 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ahmed Alaaeldin Abdelhamid NabeehDirector23 Dec 2024British44 yearsUnited Kingdom
Gael Le ParcDirector4 Jun 2024French53 yearsFrance
Gavin Robert BrownDirector1 Oct 2025British39 yearsUnited Kingdom
Lambertus Herman ElderingDirector18 Dec 2024Dutch54 yearsNorway
Peter James McfadzeanDirector4 Jun 2024Scottish51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Charles LaneDirector8 Dec 20234 Jun 2024British63 years
Christopher Richard Scott DaykinDirector4 Jun 202418 Dec 2024British52 years
Jessica HoweDirector4 Jun 20246 Nov 2024British43 years
Martin William PerrieDirector8 Dec 20234 Jun 2024British52 years
Matthew Kennedy De GroveDirector8 Dec 20234 Jun 2024British55 years
Sebastian Christoph JaegerDirector4 Jun 202413 Sept 2024German53 years
Sunbury Secretaries LimitedCorporate Secretary8 Dec 20234 Jun 2024United Kingdom-
Theresa Joanne KabirDirector28 Aug 20241 Oct 2025Irish44 years