Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Duncan Edward Thompson	Director	17 Jun 2015	British	56 years	England
Giuliano Santoro	Director	24 Feb 2022	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Caroline Mary Jones	Director	8 Apr 2014	13 Mar 2015	British	65 years
Charles Owen Law	Director	13 Mar 2015	24 Feb 2022	British	59 years
Christopher Laurie Malthouse	Director	21 Mar 1997	2 Jan 2002	British	60 years
Christopher Laurie Malthouse	Secretary	21 Mar 1997	2 Jan 2002	British	-
Eps Secretaries Limited	Corporate Secretary	7 Apr 2014	4 Apr 2016	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	21 Mar 1997	21 Mar 1997	United Kingdom	-
Ivensec Limited	Corporate Secretary	6 Aug 2007	31 Mar 2014	United Kingdom	-
Jacqueline Ann Colyer	Director	8 Apr 2014	17 Jun 2015	British	68 years
R G Gusterson Limited	Corporate Secretary	30 Jan 2001	6 Aug 2007	-	-
Robert John Wigley	Director	13 Apr 2005	8 Apr 2014	British	66 years
Robert John Wigley	Director	1 Apr 2014	8 Apr 2014	British	66 years
Stephen Edward Bantoft	Director	21 Mar 1997	30 Jan 2001	British	60 years
Swift Incorporations Limited	Corporate Nominee Director	21 Mar 1997	21 Mar 1997	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	21 Mar 1997	21 Mar 1997	United Kingdom	-
Terence John Grant	Director	30 Jan 2001	6 Apr 2005	British	81 years
Wigleys Building & Development Limited	Corporate Director	30 Jan 2001	8 Apr 2014	-	-