Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Richard Pfleger	Director	19 Jun 2023	British	43 years	United Kingdom
Max Steven Graham	Director	1 Apr 2025	British	47 years	United Kingdom
Newgate Street Secretaries Limited	Corporate Secretary	11 Nov 2002	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Paul Collier	Director	17 Sept 2018	28 Sept 2018	British	51 years
Alberto Buffa	Director	16 May 2016	9 Dec 2016	Italian	41 years
Antony John Gara	Director	23 Mar 2020	11 Jun 2020	British	52 years
Brian Denis More O'ferrall	Director	28 Sept 2017	2 Oct 2017	British	61 years
Caroline Southall	Director	27 Jul 2023	31 Mar 2025	British	51 years
Christina Bridget Ryan	Director	11 Nov 2002	31 Mar 2025	Irish	66 years
Craig Ian Machell	Director	18 Dec 2014	10 Jan 2017	British	40 years
Garry Wardle	Director	27 Oct 2021	31 May 2023	British	57 years
Gordon Alexander Peilow	Director	7 Aug 2003	13 Apr 2004	British	69 years
Helen Louise Ashton	Director	11 Nov 2002	11 Nov 2010	British	64 years
Instant Companies Limited	Corporate Nominee Director	25 Oct 2002	11 Nov 2002	United Kingdom	-
John Christopher Challis	Director	17 Dec 2008	11 Nov 2010	British	73 years
Louise Alison Clare Atherton	Director	17 Dec 2008	11 Nov 2010	British	44 years
Louise Alison Clare Blackwell	Director	11 Nov 2010	14 Oct 2013	British	44 years
Manfred Kuerten	Director	18 Aug 2003	17 Dec 2008	German Canadian	67 years
Michael John Cole	Director	16 Oct 2013	28 Feb 2014	British	56 years
Michael Joseph Mohun	Director	11 Jul 2019	29 Jul 2019	Australian	36 years
Nicola Brenchley	Director	24 Jul 2015	19 Jun 2023	British	58 years
Peggy Maria Richarda Pauwels	Director	15 Sept 2005	17 Dec 2008	Belgian	55 years
Philip Norman Allenby	Director	11 Nov 2010	18 May 2015	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	25 Oct 2002	11 Nov 2002	United Kingdom	-