Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antony John Gara	Director	23 Sept 2019	British	52 years	United Kingdom
Neil Richard Harris	Director	27 Apr 2022	British	58 years	United Kingdom
Newgate Street Secretaries Limited	Corporate Secretary	17 Dec 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Victoria Harding	Director	23 Sept 2019	24 Jan 2020	British	36 years
Christina Bridget Ryan	Director	24 Feb 2014	31 Mar 2025	Irish	66 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	10 Nov 2003	1 Dec 2003	United Kingdom	-
David John Pudge	Director	10 Nov 2003	1 Dec 2003	British	61 years
Heather Gwendolyn Brierley	Director	6 Sept 2005	30 Mar 2009	British	55 years
James Garner Smith Macdonald	Director	1 Dec 2003	17 Dec 2004	British	76 years
Jeffery William Fisher	Director	17 Dec 2004	30 Mar 2009	British	77 years
John Christopher Challis	Director	30 Mar 2009	31 Mar 2011	British	73 years
Jonathan Eden Keighley	Director	1 Dec 2003	17 Dec 2004	British	76 years
Mark Philip Genikis	Director	17 Dec 2004	22 Apr 2022	British	65 years
Matthew Robert Layton	Nominee Director	10 Nov 2003	1 Dec 2003	British	65 years
Michael John Cole	Director	30 Mar 2009	28 Feb 2014	British	56 years
Michael Joseph Mohun	Director	1 Jun 2017	4 Oct 2019	Australian	36 years
Sfm Corporate Services Limited	Corporate Secretary	1 Dec 2003	17 Dec 2004	-	-
Stephen John Prior	Director	17 Dec 2004	6 Sept 2005	British	73 years