Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Mark Daniel Harris | Director | 28 Jul 2008 | British | 71 years | United Kingdom |
| Marshall John Booth | Director | 1 Jun 2019 | British | 60 years | England |
| Peter Double | Director | 1 Jun 2019 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Allison Diane Pogson | Director | 28 Jul 2008 | 11 Jun 2010 | British | 65 years |
| Crs Legal Services Limited | Corporate Nominee Secretary | 15 Jun 1998 | 15 Jun 1998 | United Kingdom | - |
| Ian Andrew Mallalieu Pogson | Director | 15 Jun 1998 | 22 Jul 2014 | British | 72 years |
| Julie Anne Greenwood | Director | 17 Apr 2008 | 10 Jun 2008 | British | 73 years |
| Julie Anne Greenwood | Director | 28 Jul 2008 | 31 Oct 2020 | British | 73 years |
| Keith Baxter Fielding | Secretary | 15 Jun 1998 | 4 Dec 2013 | British | - |
| Mark Daniel Harris | Director | 17 Apr 2008 | 10 Jun 2008 | British | 71 years |
| Mc Formations Limited | Corporate Nominee Director | 15 Jun 1998 | 15 Jun 1998 | - | - |
| Susan Dalton | Secretary | 4 Dec 2013 | 31 Jan 2016 | - | - |