Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair James Cubbin	Director	31 Mar 2022	British	52 years	United Kingdom
Amanda Catherine Matthews	Secretary	22 Apr 2025	-	-	-
Philip Antony Day	Director	3 Feb 2025	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	19 Mar 2002	2 Jul 2002	United Kingdom	-
Christopher James Wentworth Laxton	Director	18 Jul 2002	1 Dec 2011	British	65 years
Christopher Laskey Fidler	Secretary	11 Mar 2003	27 Jul 2007	British	-
Clare Sheridan	Secretary	27 Jul 2007	27 Jun 2024	British	-
David Hoyle	Director	27 Jul 2007	31 Mar 2022	British	64 years
David Stephen Skinner	Director	1 Dec 2011	20 Nov 2012	British	56 years
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	-	-
Inhoco Formations Limited	Corporate Nominee Director	19 Mar 2002	2 Jul 2002	United Kingdom	-
John Dalton Early	Director	2 Jul 2002	27 Jul 2007	British	80 years
Marcus Owen Shepherd	Director	1 Dec 2011	20 Nov 2012	British	60 years
Michael John Auger	Director	7 Apr 2019	31 Jan 2025	British	52 years
Neil Johnston Gardiner	Director	1 Apr 2006	1 Dec 2011	British	59 years
Nigel John Howard Franklin	Director	2 Jul 2002	7 Apr 2019	British	69 years
Philip John Clark	Director	18 Jul 2002	1 Apr 2006	British	60 years
Susan Taberner	Secretary	2 Jul 2002	20 Jun 2003	British	-