Officers & Directors
8 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Mark Fawcett | Director | 10 Mar 2006 | British | 52 years | United Kingdom |
| Mark Andrew Bryce | Director | 10 Mar 2006 | British | 58 years | United Kingdom |
| Nicholas Jeremy Speight | Director | 19 Jun 2009 | British | 53 years | England |
| Paul William Dawson | Director | 1 Apr 2021 | British | 67 years | United Kingdom |
| Paul William Dawson | Secretary | 10 Mar 2006 | British | - | - |
| Philip Jan | Director | 1 Jul 2020 | British | 50 years | United Kingdom |
| Simon Alan Davey | Director | 31 May 2019 | British | 52 years | England |
| Warren Michael Colby | Director | 10 Mar 2006 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| John Ellis | Director | 10 Mar 2006 | 31 May 2019 | British | 60 years |
| John Watson | Director | 10 Mar 2006 | 31 May 2019 | British | 66 years |
| Michael David Nelson | Director | 10 Mar 2006 | 31 May 2019 | British | 58 years |
| Nicholas Alexander Deman | Director | 31 May 2019 | 1 Apr 2021 | British | 53 years |
| Ward Hadaway Company Secretarial Services Limited | Corporate Nominee Secretary | 6 Mar 2006 | 10 Mar 2006 | United Kingdom | - |
| Ward Hadaway Incorporations Limited | Corporate Nominee Director | 6 Mar 2006 | 10 Mar 2006 | United Kingdom | - |