Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Nicholas Richardson	Director	1 Sept 2022	British	39 years	England
Lee Boyle	Director	2 Sept 2022	British	53 years	England
Tim Walmsley	Director	20 Jan 2020	British	39 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Pearce	Director	16 Mar 2006	30 Sept 2011	British	68 years
David Atherton	Director	27 Mar 2018	10 Mar 2022	British	61 years
David John Hilton	Director	1 Nov 1996	21 Nov 1996	British	67 years
David John Hilton	Director	22 Nov 2006	24 Feb 2022	British	67 years
David John Hilton	Secretary	1 Nov 1996	21 Nov 1996	British	-
Diane Hilton	Director	21 Nov 1996	18 Dec 2008	British	66 years
Jaward Munir	Director	28 May 2020	22 Jul 2021	British	36 years
Michael Christopher Flynn	Director	27 Mar 2018	11 Feb 2020	British	45 years
Michael Owen	Director	4 Jan 2022	19 Apr 2022	British	63 years
Noel Thomas Gallagher	Director	22 Nov 2006	6 Jan 2021	British	70 years
Noel Thomas Gallagher	Director	1 Nov 1996	21 Nov 1996	British	70 years
Philip David Croft	Director	19 Oct 2020	10 Mar 2022	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Nov 1996	1 Nov 1996	United Kingdom	-
Zoe Anne Gallagher	Director	21 Nov 1996	18 Dec 2008	British	53 years
Zoe Anne Gallagher	Secretary	21 Nov 1996	10 Apr 2008	British	-