Officers & Directors
7 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher George John Lankin | Director | 10 Jun 2025 | British | 50 years | England |
| Graham Peter Tyler | Director | 8 Jun 2023 | British | 51 years | United Kingdom |
| James Samuel John Farmer | Director | 15 Feb 2022 | British | 47 years | United Kingdom |
| Jenny Maria Hammarlund | Director | 15 Feb 2022 | Swedish | 50 years | United Kingdom |
| Louis-simon Ferland | Director | 15 Feb 2022 | British | 51 years | England |
| Nikolaos Koulouras | Director | 8 Jun 2023 | British | 53 years | England |
| Peter Paul Bingel | Director | 15 Feb 2022 | British | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate Secretary | 15 Feb 2022 | 21 Sept 2023 | United Kingdom | - |
| Kristin Marie Sundvor | Director | 15 Feb 2022 | 7 Jun 2022 | Norwegian | 38 years |
| Kristin Marie Sundvor Barbaro | Director | 8 Jun 2023 | 9 Jun 2025 | Norwegian | 38 years |
| Peter Panagiotis Angelopoulos | Director | 7 Jun 2022 | 8 Jun 2023 | Canadian | 41 years |
