Officers & Directors
4 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Baiju Devani | Director | 18 Jul 2024 | British | 46 years | United Kingdom |
| Flb Company Secretarial Services Ltd | Corporate Secretary | 4 Jun 2020 | United Kingdom | - | - |
| Kevin Paul O'connor | Director | 18 Jul 2024 | British | 45 years | United Kingdom |
| Neil Anthony Wood | Director | 10 May 2022 | British | 46 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brett O'connor | Director | 10 Mar 2015 | 18 Aug 2015 | British | 60 years |
| Bruce John Alexander Hutt | Director | 20 Jul 2011 | 8 Jun 2015 | British | 61 years |
| Duncan Murray Reid | Director | 30 Sept 2020 | 10 May 2022 | British | 68 years |
| Jason Murphy | Director | 18 Aug 2015 | 30 Sept 2020 | Irish | 48 years |
| Jennifer Wright | Secretary | 22 Jun 2016 | 11 Apr 2019 | - | - |
| Konrad Aidan Aspinall | Director | 18 Aug 2015 | 5 Jul 2017 | British | 60 years |
| Liv Harder Miller | Director | 29 Mar 2019 | 1 May 2020 | American | 37 years |
| Luke James Brandon Roberts | Director | 10 May 2022 | 18 Jul 2024 | British | 50 years |
| Neil Andrew Forster | Director | 10 Jul 2020 | 10 May 2022 | British | 56 years |
| Oliver Josef Breidt | Director | 18 Aug 2015 | 5 Jul 2017 | German | 55 years |
| Peter Cecil Craig | Director | 19 Mar 2013 | 18 Aug 2015 | British | 55 years |
| Roberto Castiglioni | Director | 6 Jul 2017 | 29 Mar 2019 | British | 50 years |
| Sarah Cruickshank | Secretary | 18 Aug 2015 | 4 Jun 2020 | - | - |
| Sebastian James Speight | Director | 18 Aug 2015 | 30 Sept 2020 | British | 59 years |
