Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Peter Neville William Harris	Director	1 Jul 2024	South African	44 years	England
Peter Rudulph Jones	Director	13 Jun 2022	Irish	60 years	England
Richard Webster	Secretary	18 Jun 2019	-	-	-
Stephen Christopher O'malley	Director	13 Sept 2023	British	56 years	Wales

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Mary Moffatt	Director	15 Dec 2021	13 Jun 2022	British	45 years
Andrew John Osborn	Director	18 Dec 2018	15 Dec 2021	British	60 years
Bryan Glastonbury	Director	20 Jul 2005	23 May 2019	British	72 years
Clinton John Raymond Gleave	Director	8 Dec 2004	20 Jul 2005	British	78 years
Declan John Tierney	Secretary	18 Apr 2005	20 Jul 2005	British	-
Ian Daniel Bell	Director	15 Dec 2021	1 Jul 2024	British	44 years
James Godbee	Secretary	18 Jun 2019	16 Sept 2021	-	-
James Richard Russell	Director	8 Dec 2004	20 Jul 2005	British	72 years
James Richard Russell	Secretary	8 Dec 2004	18 Apr 2005	British	-
Mark Caskey	Director	15 Dec 2021	13 Jun 2022	British	53 years
Mark Stephen Johns	Director	28 Apr 2006	30 Jan 2017	British	66 years
Nicholas James Tarn	Director	8 Dec 2004	20 Jul 2005	British	60 years
Nigel Birkinshaw	Director	20 Jun 2019	15 Aug 2023	British	60 years
Paul Salmons	Director	20 Jul 2005	21 Dec 2018	British	63 years
Paul Salmons	Secretary	20 Jul 2005	21 Dec 2018	British	-
Peter James Downie	Director	31 Jul 2016	18 Dec 2018	British	57 years
Richard Laurence Todd	Director	18 Apr 2005	20 Jul 2005	British	76 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Dec 2004	8 Dec 2004	United Kingdom	-
Yashdeep Kapila	Director	31 Jul 2016	15 Dec 2021	British	58 years