Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
A G Secretarial Limited	Corporate Secretary	26 Jun 2013	United Kingdom	-	-
Giuseppe Vullo	Director	31 Dec 2020	British	54 years	United Kingdom
James Mark Alexander Rigg	Director	31 Dec 2020	British	58 years	United Kingdom
Thomas Elviss	Director	26 Sept 2025	British	45 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Joseph Harris	Director	28 Jan 2002	16 Apr 2002	Irish	66 years
Andrew David Strang	Director	16 Apr 2002	14 May 2008	British	73 years
Christopher David Hodgkinson	Director	14 May 2008	16 Jan 2013	British	57 years
Daniel John Kitchen	Director	28 Jan 2002	16 Apr 2002	British	74 years
Daniel Ward	Director	16 Apr 2002	1 Nov 2007	British	67 years
David Mcdowell	Director	28 Jan 2002	16 Apr 2002	Irish	84 years
David Mcdowell	Secretary	28 Jan 2002	16 Apr 2002	Irish	-
John Marcus Willcock	Director	16 Apr 2002	31 Dec 2020	British	63 years
Lily Olisa Holding	Secretary	23 Dec 2003	27 May 2005	British	-
Margaret Elizabeth Gibbon	Secretary	16 Apr 2002	23 Dec 2003	British	-
Mark Edward Cherry	Director	28 Jan 2002	16 Apr 2002	British	67 years
Michael Stuart Tapp	Director	28 Jan 2002	16 Apr 2002	British	61 years
Michelle Marie Hunt	Director	28 Jan 2002	16 Apr 2002	British	55 years
Nigel Lowe	Secretary	27 May 2005	26 Jun 2013	British	-
Olswang Cosec Limited	Corporate Nominee Secretary	28 Jan 2002	28 Jan 2002	United Kingdom	-
Olswang Directors 1 Limited	Corporate Nominee Director	28 Jan 2002	28 Jan 2002	United Kingdom	-
Olswang Directors 2 Limited	Corporate Nominee Director	28 Jan 2002	28 Jan 2002	United Kingdom	-
Robert Peter Flavelle	Director	1 Nov 2007	18 Sept 2023	British	70 years
Robert Philip Graham Howe	Director	28 Jan 2002	16 Apr 2002	British	59 years
Stephen Lauder	Director	16 Jan 2013	31 Mar 2025	British	48 years
Stephen Vernon	Director	28 Jan 2002	16 Apr 2002	British	76 years
Thomas David Leader	Director	28 Jan 2002	16 Apr 2002	British	64 years