Officers & Directors

4 Active 10 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
Gregg Spencer Wilkinson	Director	1 Feb 2017	British	53 years	United Kingdom
Martin Rowland Richmond	Director	3 Dec 2018	British	73 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Christopher Gallagher	Director	21 Feb 1997	1 Feb 2017	British	75 years
Geoffrey Hugh Gosling	Director	1 Nov 2001	1 Feb 2017	British	79 years
Harold Peter Dilworth Glaister	Director	21 Feb 1997	14 Jan 2000	British	93 years
Harold Peter Dilworth Glaister	Secretary	21 Feb 1997	14 Jan 2000	British	-
Jerome Patrick Geoghegan	Director	1 Feb 2017	20 Dec 2017	British	59 years
Same-day Company Services Limited	Corporate Nominee Secretary	21 Feb 1997	21 Feb 1997	United Kingdom	-
Stephen Andrew Burnett	Director	1 Feb 2017	30 Nov 2018	British	66 years
Stephen Andrew Burnett	Secretary	17 Jan 2000	30 Nov 2018	British	-
Waqar Ahmed	Director	1 Feb 2017	3 Dec 2018	British	59 years
Wildman & Battell Limited	Corporate Nominee Director	21 Feb 1997	21 Feb 1997	United Kingdom	-