Officers & Directors
2 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Hertford Company Secretaries Limited | Corporate Secretary | 1 Sept 2017 | United Kingdom | - | - |
| Paul William Hitchen | Director | 17 Mar 2025 | British | 46 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christine Margaret Aitken | Director | 2 Aug 2006 | 23 Jan 2012 | British | 64 years |
| Christopher Paul Mills | Director | 20 Mar 2014 | 2 Mar 2018 | British | 57 years |
| Craig Austin Ward | Director | 28 Nov 2018 | 21 Mar 2019 | British | 50 years |
| Howard Thomas | Nominee Secretary | 2 Aug 2006 | 2 Aug 2006 | British | - |
| Justin William Herbert | Director | 21 Mar 2019 | 17 Mar 2025 | British | 58 years |
| Philip Heaps | Director | 2 Aug 2006 | 13 Mar 2018 | British | 71 years |
| Philip Heaps | Secretary | 2 Aug 2006 | 15 Aug 2007 | British | - |
| Premier Estates Limited | Corporate Secretary | 15 Aug 2007 | 8 Aug 2017 | United Kingdom | - |
| Steven Greenhalgh | Director | 2 Aug 2006 | 21 Mar 2019 | British | 70 years |
| William Andrew Joseph Tester | Nominee Director | 2 Aug 2006 | 2 Aug 2006 | British | 64 years |