Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Helical Registrars Limited | Corporate Secretary | 30 Apr 2015 | United Kingdom | - | - |
| James Richard Moss | Director | 28 Sept 2017 | British | 46 years | England |
| Matthew Charles Bonning-snook | Director | 16 Mar 2018 | British | 58 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 3 Jan 2001 | 16 Feb 2001 | United Kingdom | - |
| Duncan Charles Eades Walker | Director | 28 Mar 2012 | 12 Jul 2017 | British | 47 years |
| Gerald Anthony Kaye | Director | 16 Feb 2001 | 17 Jul 2024 | British | 68 years |
| Heather Jane Williams | Secretary | 3 Sept 2013 | 30 Apr 2015 | - | - |
| Martin Edgar Richards | Nominee Director | 3 Jan 2001 | 16 Feb 2001 | British | 83 years |
| Matthew Robert Layton | Nominee Director | 3 Jan 2001 | 16 Feb 2001 | British | 65 years |
| Michael Eric Slade | Director | 16 Feb 2001 | 25 Jul 2016 | British | 80 years |
| Nigel Guthrie Mcnair Scott | Director | 16 Feb 2001 | 31 Aug 2012 | British | 81 years |
| Philip Michael Brown | Director | 16 Feb 2001 | 5 May 2009 | British | 66 years |
| Timothy John Murphy | Director | 31 Aug 2012 | 17 Jul 2025 | British | 67 years |
| Timothy John Murphy | Secretary | 16 Feb 2001 | 3 Sept 2013 | British | - |
