Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward William Mole	Director	25 Oct 2021	English	43 years	United Kingdom
Elliot Mark Tegerdine	Director	31 Jul 2023	British	50 years	England
Stephen Richards Daniels	Director	25 Oct 2021	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Black	Director	4 Dec 2015	4 Dec 2015	British	51 years
Andrew John Black	Director	4 Dec 2015	19 Apr 2018	British	51 years
Benjamin Alexander Philips	Director	25 Oct 2021	1 Jul 2023	British	43 years
Charles Simon Wright	Director	19 Apr 2018	17 Sept 2018	British	43 years
Daniel Peter Cambridge	Director	19 Apr 2018	17 Sept 2018	British	40 years
David Malcolm Lloyd	Director	11 Aug 2010	4 Dec 2015	British	57 years
Geraint Keith Jewson	Director	11 May 2005	4 Dec 2015	British	68 years
Graham Ernest Shaw	Director	17 Sept 2018	25 Oct 2021	British	76 years
Michael Anthony Haas	Director	1 Feb 2008	4 Dec 2015	American	62 years
Michael Joshua Kaplan	Director	4 Dec 2015	19 Apr 2018	British	50 years
Paul Andrew Hewett	Director	4 Dec 2015	19 Apr 2018	British	41 years
Paula Marian Jewson	Secretary	11 May 2005	4 Dec 2015	British	-
Peter Tom Hill-norton	Director	4 Dec 2015	19 Apr 2018	British	51 years
Pinecroft Corporate Services Limited	Corporate Director	17 Sept 2018	25 Oct 2021	United Kingdom	-
Quayseco Limited	Corporate Secretary	4 Dec 2015	10 Oct 2016	United Kingdom	-
Richard James Thompson	Director	19 Apr 2018	17 Sept 2018	British	43 years
Roger Skeldon	Director	25 Oct 2021	1 Jul 2023	British	47 years