Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Smith	Director	19 Dec 2024	British	54 years	England
Fps Group Services Limited	Corporate Secretary	11 Nov 2024	United Kingdom	-	-
Kim Caldwell	Director	9 Apr 2025	British	53 years	England
Stephen Gary Bennett	Director	7 Nov 2024	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allen William Smith	Director	23 Jul 2001	18 Dec 2006	British	73 years
Angela Tracy Riches	Secretary	31 May 2012	1 Jul 2018	-	-
Anne Louise Hattam	Director	8 Jun 2018	10 Nov 2021	British	44 years
Anne Louise Hattam	Secretary	8 Jun 2018	19 Jun 2023	-	-
Anthony David Morton Lomax	Director	11 Sept 1997	25 Apr 2001	British	76 years
Cecilia Josephine Hayes	Director	23 May 1995	13 Jul 2001	British	-
Cecilia Josephine Hayes	Secretary	23 May 1995	13 Jul 2001	British	-
Craig Mcneil-aitken	Director	26 Apr 2022	31 Aug 2023	British	43 years
David Bernard Donnison	Director	23 May 1995	11 Sept 1997	British	79 years
David Kenneth Williams	Director	8 Aug 2000	26 Apr 2022	British	65 years
Karl William Arthur Endersby	Director	14 Aug 2014	10 Oct 2021	British	52 years
Remus Management Limited	Corporate Secretary	19 Jun 2023	11 Nov 2024	United Kingdom	-
Robert Paul Allen	Director	23 Jul 2001	27 Jun 2013	British	61 years
Robert Paul Allen	Secretary	23 Jul 2001	30 Jun 2012	British	-
Ross Snow	Director	26 Apr 2022	3 Jul 2023	British	41 years
Sharon Jones	Director	5 Dec 2023	1 Apr 2025	British	48 years
Stewart Warren Jones	Director	18 Dec 2023	6 Oct 2024	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 May 1995	23 May 1995	United Kingdom	-
Thomas Robert Moody	Director	27 Jun 2013	14 Aug 2014	British	48 years