Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Derek Paul Carter | Director | 11 Jun 2024 | British | 68 years | England |
| Gary Nicholas Walton | Director | 11 Jun 2024 | British | 56 years | England |
| Indigo Corporate Secretary Limited | Corporate Secretary | 11 Jun 2024 | United Kingdom | - | - |
| Janet Rose | Director | 30 Jan 2009 | British | 62 years | England |
| Ralf Klaus Wunderlich | Director | 11 Jun 2024 | German | 60 years | Germany |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| C & M Registrars Limited | Corporate Nominee Director | 8 Oct 1997 | 11 Nov 1997 | United Kingdom | - |
| C & M Secretaries Limited | Corporate Nominee Secretary | 8 Oct 1997 | 11 Nov 1997 | United Kingdom | - |
| Colin Leslie Brown | Director | 31 Dec 2001 | 1 Oct 2003 | British | 61 years |
| Dennis Ryder Reaston | Director | 11 Nov 1997 | 31 Dec 2001 | British | 88 years |
| John Richard Barker | Director | 1 Oct 2003 | 30 Jan 2009 | British | 75 years |
| Martin Ian Goforth | Director | 1 Jan 2017 | 11 Jun 2024 | British | 52 years |
| Martin Ian Goforth | Secretary | 1 Jan 2017 | 9 Jan 2023 | - | - |
| Philip John Clarke | Director | 20 Nov 1998 | 31 Dec 2016 | British | 69 years |
| Philip John Clarke | Secretary | 20 Nov 1998 | 31 Dec 2016 | British | - |
| Simon Thomson | Secretary | 9 Jan 2023 | 11 Jun 2024 | - | - |
| William James | Director | 4 Nov 1997 | 19 Nov 1998 | British | 95 years |
| William James | Secretary | 4 Nov 1997 | 19 Nov 1998 | British | - |
