Officers & Directors
4 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Secretary | 4 Jul 2003 | United Kingdom | - | - |
| Andrew John Johnston | Director | 1 May 2024 | British | 51 years | United Kingdom |
| Inhoco Formations Limited | Corporate Director | 10 Nov 2021 | United Kingdom | - | - |
| Roger Hart | Director | 10 Nov 2021 | British | 55 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Kay | Director | 11 Jul 2003 | 31 Mar 2006 | British | 64 years |
| Andrew Michael John Chamberlain | Director | 9 Jun 2010 | 21 Sept 2014 | British | 63 years |
| David John Tully | Director | 31 Dec 1992 | 31 Jan 1999 | British | 84 years |
| David Mark Jones | Director | 4 Jul 2003 | 30 Apr 2015 | British | 72 years |
| John Douglas Pike | Director | 11 Jul 2003 | 31 Oct 2009 | British | 79 years |
| John Gerard Joyce | Director | 20 May 2016 | 30 Apr 2024 | British | 63 years |
| Matthew Flinton | Director | 22 Jul 2003 | 30 Nov 2006 | British | 60 years |
| Michael Lowry | Director | 22 Jul 2003 | 10 Nov 2021 | British | 56 years |
| Paul Devitt | Director | 9 Jun 2010 | 27 Jan 2016 | British | 62 years |
| Richard Neil Frederick Lee | Director | 31 Jan 1999 | 10 Nov 2021 | British | 67 years |
| Trevor Keith Johnston | Director | 31 Dec 1992 | 4 Jul 2003 | British | 74 years |
| Trevor Keith Johnston | Secretary | 31 Dec 1992 | 4 Jul 2003 | British | - |
