Officers & Directors
4 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Craig David Luttman | Director | 15 Jan 2018 | British | 51 years | England |
| Edward Paul Farnsworth | Director | 15 Jan 2018 | British | 44 years | England |
| Gregg Spencer Wilkinson | Director | 1 Feb 2017 | British | 53 years | United Kingdom |
| Martin Rowland Richmond | Director | 3 Dec 2018 | British | 73 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Christopher Gallagher | Director | 11 Feb 2004 | 1 Feb 2017 | British | 75 years |
| Caroline Anne Bradbury | Director | 19 Sept 2011 | 1 Feb 2017 | British | 48 years |
| Geoffrey Hugh Gosling | Director | 11 Feb 2004 | 1 Feb 2017 | British | 79 years |
| Gw Incorporations Limited | Corporate Director | 17 Mar 2003 | 11 Feb 2004 | - | - |
| Gw Secretaries Limited | Corporate Secretary | 17 Mar 2003 | 11 Feb 2004 | - | - |
| Jerome Patrick Geoghegan | Director | 1 Feb 2017 | 20 Dec 2017 | British | 59 years |
| Rita Patricia Gallagher | Director | 19 Sept 2011 | 1 Feb 2017 | British | 74 years |
| Sophie Clare Gallagher | Director | 19 Sept 2011 | 1 Feb 2017 | British | 42 years |
| Stephen Andrew Burnett | Director | 1 Feb 2017 | 30 Nov 2018 | British | 66 years |
| Stephen Andrew Burnett | Secretary | 11 Feb 2004 | 30 Nov 2018 | British | - |
| Suzanna Marie Gallagher | Director | 19 Sept 2011 | 1 Feb 2017 | British | 45 years |
| Waqar Ahmed | Director | 1 Feb 2017 | 3 Dec 2018 | British | 59 years |