Officers & Directors

3 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Helical Registrars LimitedCorporate Secretary30 Apr 2015United Kingdom--
James Richard MossDirector28 Sept 2017British46 yearsEngland
Matthew Charles Bonning-snookDirector16 Mar 2018British58 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Clifford Chance Secretaries LimitedCorporate Nominee Secretary3 Jan 200116 Feb 2001United Kingdom-
Duncan Charles Eades WalkerDirector28 Mar 201212 Jul 2017British47 years
Gerald Anthony KayeDirector16 Feb 200117 Jul 2024British68 years
Heather Jane WilliamsSecretary3 Sept 201330 Apr 2015--
Martin Edgar RichardsNominee Director3 Jan 200116 Feb 2001British83 years
Matthew Robert LaytonNominee Director3 Jan 200116 Feb 2001British65 years
Michael Eric SladeDirector16 Feb 200125 Jul 2016British80 years
Nigel Guthrie Mcnair ScottDirector16 Feb 200131 Aug 2012British81 years
Philip Michael BrownDirector16 Feb 20015 May 2009British66 years
Timothy John MurphyDirector31 Aug 201217 Jul 2025British67 years
Timothy John MurphySecretary16 Feb 20013 Sept 2013British-