Officers & Directors
3 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barratt Corporate Secretarial Services Limited | Corporate Secretary | 1 Aug 2025 | United Kingdom | - | - |
| Paul Andrew Shaw | Director | 11 Nov 2024 | British | 56 years | United Kingdom |
| Timothy Huw Stone | Director | 27 Jun 2025 | British | 47 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Bethany Ford | Secretary | 30 Nov 2023 | 31 Jul 2025 | - | - |
| Christine Kellett | Secretary | 3 May 2001 | 20 Feb 2004 | British | - |
| Christopher John Neve | Director | 18 Mar 2005 | 3 Feb 2017 | British | 65 years |
| David William Bell | Director | 18 Mar 2005 | 3 Feb 2017 | British | 63 years |
| David William Bell | Secretary | 20 Feb 2004 | 3 Feb 2017 | British | - |
| Graham Anthony Cope | Secretary | 3 Feb 2017 | 30 Nov 2023 | - | - |
| John Frederick Tutte | Director | 3 Feb 2017 | 6 Nov 2020 | British | 69 years |
| London Law Secretarial Limited | Corporate Nominee Secretary | 3 May 2001 | 3 May 2001 | United Kingdom | - |
| London Law Services Limited | Corporate Nominee Director | 3 May 2001 | 3 May 2001 | United Kingdom | - |
| Martyn Anthony Pask | Director | 1 Dec 2019 | 20 Jan 2023 | British | 47 years |
| Matthew John Pratt | Director | 6 Nov 2020 | 1 Jul 2025 | British | 50 years |
| Michael John Coker | Director | 25 Jan 2023 | 11 Nov 2024 | British | 53 years |
| Susan Gibson | Director | 3 May 2001 | 20 Feb 2004 | British | 69 years |
| Thomas Gerard Finnegan | Director | 20 Feb 2004 | 3 Feb 2017 | British | 64 years |
| Warren Thompson | Director | 20 Mar 2018 | 1 Dec 2019 | British | 51 years |
| William Robert Heath | Director | 3 Feb 2017 | 20 Mar 2018 | British | 46 years |