Officers & Directors

6 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Thomas Johnson	Director	4 Mar 2022	British,american	36 years	England
Andrew Patrick Smith	Director	4 Mar 2022	British	66 years	United Kingdom
Jonathan Colin Cockburn	Director	4 Mar 2022	British	36 years	United Kingdom
Julian Edward Carr	Director	7 Feb 2025	British	63 years	United Kingdom
Rafael Ruiz Hernandez	Director	4 Mar 2022	Spanish	48 years	Spain
Simon Bores Llanos	Director	4 Mar 2022	Spanish	48 years	Spain

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Andrew Mills	Director	18 Aug 1999	2 Nov 2005	British	65 years
Adrian David Andrew Mills	Secretary	13 Jul 1999	7 Feb 2005	British	-
Andrew Clarke	Director	14 Jan 2005	7 Jul 2006	British	60 years
Charlie Bladen Maclean Maclean Bristol	Director	18 Aug 1999	26 May 2000	British	59 years
First Directors Limited	Corporate Nominee Director	13 Jul 1999	27 Jul 1999	United Kingdom	-
First Secretaries Limited	Corporate Nominee Secretary	13 Jul 1999	13 Jul 1999	United Kingdom	-
Graeme David Robert Clissold	Director	1 Apr 2006	1 Oct 2014	British	69 years
Graeme David Robert Clissold	Secretary	1 Apr 2006	1 Oct 2014	British	-
Jonathan Hugh West	Secretary	1 Oct 2014	4 Mar 2022	-	-
Jonathan Hugh West	Director	1 Oct 2014	4 Mar 2022	British	51 years
Keith William Silcock	Director	13 Jul 1999	1 Sept 2014	British	73 years
Keith William Silcock	Secretary	7 Feb 2005	1 Apr 2006	British	-
Nicola Christine Bloomfield	Director	13 Jul 1999	30 Sept 1999	British	68 years
Nicola Christine Silcock	Director	9 Mar 2007	1 Oct 2014	British	68 years
Pascal Adrian Wittet	Director	4 Mar 2022	7 Feb 2025	British	45 years
Raymond Edward Taylor	Director	5 Apr 2006	9 Feb 2007	British	74 years
Richard Anthony Connor	Director	1 Jan 2008	1 Jul 2009	British	59 years
Trevor Lewis Heathcote	Director	1 Oct 2014	4 Mar 2022	British	61 years