Officers & Directors
3 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Asset Management Solutions Limited | Corporate Secretary | 20 Oct 2009 | United Kingdom | - | - |
| Peter James Harding | Director | 15 Oct 2021 | British | 46 years | United Kingdom |
| Philip Arthur Would | Director | 7 Mar 2014 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Amit Rishi Jaysukh Thakrar | Director | 12 May 2021 | 15 Oct 2021 | British | 39 years |
| David John Harding | Director | 22 Feb 2012 | 12 May 2021 | British | 46 years |
| David Michael Walters | Director | 29 Jun 2009 | 19 Oct 2009 | British | 54 years |
| David Michael Walters | Secretary | 1 Jun 2000 | 19 Oct 2009 | British | - |
| Filbuk (secretaries) Limited | Corporate Nominee Secretary | 6 Oct 1999 | 1 Jun 2000 | United Kingdom | - |
| Filbuk Nominees Limited | Corporate Nominee Director | 6 Oct 1999 | 1 Jun 2000 | United Kingdom | - |
| Hugh Barnabas Crossley | Director | 20 Oct 2009 | 1 Jun 2010 | British | 53 years |
| James William Oldham | Director | 20 Oct 2009 | 3 Nov 2010 | British | 62 years |
| John Edward Haan | Director | 3 Nov 2010 | 22 Feb 2012 | British | 48 years |
| John Edward Haan | Director | 3 Nov 2010 | 22 Feb 2012 | British | 48 years |
| Philip Lindsay Morgan | Director | 1 Jun 2000 | 24 Nov 2008 | British | 71 years |
| Richard Daniel Knight | Director | 22 Feb 2012 | 7 Mar 2014 | British | 52 years |
| Rory William Christie | Director | 1 Jun 2010 | 30 Sept 2010 | British | 68 years |
| Rowland John Roberts | Director | 1 Jun 2000 | 19 Oct 2009 | British | 76 years |
| Sion Laurence Jones | Director | 30 Sept 2010 | 22 Feb 2012 | English | 52 years |
| Wayne Rees | Director | 1 Dec 2004 | 19 Oct 2009 | British | 58 years |