Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Craig David Luttman	Director	15 Jan 2018	British	51 years	England
Edward Paul Farnsworth	Director	15 Jan 2018	British	44 years	England
Ian Hardwick	Director	15 Sept 2020	British	63 years	England
Martin Rowland Richmond	Director	3 Dec 2018	British	73 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Christopher Gallagher	Director	6 Dec 1993	1 Feb 2017	British	75 years
Geoffrey Hugh Gosling	Director	14 Dec 2001	1 Feb 2017	British	79 years
Gregg Spencer Wilkinson	Director	1 Feb 2017	15 Sept 2020	British	53 years
Harold Peter Dilworth Glaister	Director	23 Nov 1993	20 Dec 1993	British	93 years
Harold Peter Dilworth Glaister	Secretary	20 Jul 1995	14 Jan 2000	British	-
Jerome Patrick Geoghegan	Director	1 Feb 2017	20 Dec 2017	British	59 years
John Patrick Gallagher	Director	6 Dec 1993	10 Aug 2001	British	83 years
Joseph Allen Rathbone	Secretary	18 Sept 2000	6 Sept 2002	British	-
Joseph Gerald Gallagher	Director	6 Dec 1993	20 Jul 1995	British	82 years
Joseph Gerald Gallagher	Secretary	6 Dec 1993	20 Jul 1995	British	-
Rita Marie Dyte	Secretary	23 Nov 1993	6 Dec 1993	British	-
Same-day Company Services Limited	Corporate Nominee Secretary	19 Nov 1993	23 Nov 1993	United Kingdom	-
Stephen Andrew Burnett	Director	1 Feb 2017	30 Nov 2018	British	66 years
Stephen Andrew Burnett	Secretary	6 Sept 2002	30 Nov 2018	British	-
Thomas Joseph Gallagher	Director	6 Dec 1993	19 Mar 1997	British	84 years
Thomas Matthew Nicholls	Director	23 Jun 2017	3 Dec 2018	British	55 years
Waqar Ahmed	Director	1 Feb 2017	3 Dec 2018	British	59 years
Wildman & Battell Limited	Corporate Nominee Director	19 Nov 1993	23 Nov 1993	United Kingdom	-