Officers & Directors

3 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Darren Peter RixDirector31 Aug 2025British43 yearsEngland
James West Atherton-hamDirector1 Aug 2022British56 yearsEngland
Susan BoltonSecretary3 Jan 2023---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony Edward ThorpeDirector1 Aug 20221 Oct 2024British37 years
Barbara Elizabeth BreenDirector31 Mar 201425 Mar 2015British67 years
Combined Nominees LimitedCorporate Nominee Director24 Apr 199624 Apr 1996United Kingdom-
Combined Secretarial Services LimitedCorporate Nominee Director24 Apr 199624 Apr 1996United Kingdom-
Combined Secretarial Services LimitedCorporate Nominee Secretary24 Apr 199624 Apr 1996United Kingdom-
Elizabeth Helen LyonDirector1 Aug 20223 Jan 2023British43 years
Harold Charles ShawDirector24 Apr 199623 Dec 2002British80 years
Matthew Ian PearsonDirector3 Jan 202331 Aug 2025British46 years
Michael Paul PearceDirector1 Aug 20221 Oct 2024British62 years
Robert BreenDirector24 Apr 19961 Aug 2022British77 years
Robert BreenSecretary24 Apr 199623 Dec 2002British-
Tracie LloydSecretary23 Dec 20021 Oct 2014British-