Officers & Directors

6 Active 4 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Cole	Director	20 Apr 2015	British	37 years	England
Jonathan Henry Shaw	Secretary	20 Dec 2005	British	-	-
Jonathan Henry Shaw	Director	13 Mar 2013	British	59 years	England
Lee John Simpson	Director	31 Oct 2024	British	46 years	England
Robert Brown	Director	15 Feb 2019	British	52 years	England
Ryan James Stephenson-brown	Director	15 Feb 2019	British	27 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Jane Shaw	Director	20 Dec 2005	1 Sept 2015	British	61 years
Corporate Appointments Limited	Corporate Nominee Director	20 Dec 2005	20 Dec 2005	United Kingdom	-
Gary Shaw	Director	14 Mar 2013	18 Mar 2015	British	67 years
Secretarial Appointments Limited	Corporate Nominee Secretary	20 Dec 2005	20 Dec 2005	United Kingdom	-