Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Darren Peter Rix | Director | 31 Aug 2025 | British | 43 years | England |
| James West Atherton-ham | Director | 31 Mar 2025 | British | 56 years | England |
| Michael Paul Pearce | Director | 31 Mar 2025 | British | 62 years | United Kingdom |
| Susan Bolton | Secretary | 31 Mar 2025 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan John Gardener | Director | 18 Nov 2002 | 6 Oct 2024 | British | 86 years |
| Alan John Gardener | Secretary | 18 Nov 2002 | 21 Nov 2006 | British | - |
| Dean James Gardener | Director | 18 Nov 2002 | 31 Mar 2025 | British | 54 years |
| Highstone Directors Limited | Corporate Nominee Director | 14 Nov 2002 | 18 Nov 2002 | United Kingdom | - |
| Highstone Secretaries Limited | Corporate Nominee Secretary | 14 Nov 2002 | 18 Nov 2002 | United Kingdom | - |
| Matthew Ian Pearson | Director | 31 Mar 2025 | 31 Aug 2025 | British | 46 years |
| Michelle Louise Gardener | Secretary | 21 Nov 2006 | 31 Mar 2025 | British | - |
| Michelle Louise Gardener | Director | 6 Nov 2012 | 31 Mar 2025 | British | 51 years |