Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Guy Illingworth	Director	28 Oct 2020	British	59 years	United Kingdom
John Paul Whiteside	Secretary	27 Oct 2020	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	6 Dec 2005	3 Apr 2006	United Kingdom	-
Bradley David Cassels	Director	31 Mar 2016	29 Sept 2017	British	47 years
Chris Barton	Secretary	31 Mar 2016	27 Oct 2020	-	-
David James Topham	Director	3 Apr 2006	17 Feb 2014	British	69 years
Inhoco Formations Limited	Corporate Nominee Director	6 Dec 2005	3 Apr 2006	United Kingdom	-
James Roger Quarmby	Director	3 Apr 2006	17 Aug 2011	British	81 years
John Paul Whiteside	Secretary	17 Aug 2011	31 Mar 2016	-	-
John Paul Whiteside	Director	3 Apr 2006	31 Mar 2016	British	68 years
Marcus Owen Shepherd	Director	25 Sept 2017	27 Oct 2020	British	60 years
Matthew Simon Weiner	Director	25 Sept 2017	27 Oct 2020	British	55 years
Oliver Alexander Quarmby	Director	20 Jan 2011	17 Aug 2011	British	50 years
Richard Upton	Director	25 Sept 2017	27 Oct 2020	British	58 years
Roland Peter Stross	Director	3 Apr 2006	20 Jan 2011	British	78 years
Timothy Patrick Tonkin	Secretary	3 Apr 2006	17 Aug 2011	British	-