Officers & Directors

2 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandra Kathleen Pringle	Director	30 Jan 2025	British	34 years	England
Legal & General Co Sec Limited	Corporate Secretary	14 Sept 2020	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Thomas Rendel	Director	30 Jan 2025	13 Jun 2025	British	42 years
Benjamin John Rosewall	Director	23 Jan 2020	31 Jan 2025	Dutch	48 years
Catherine Laura Mason	Director	13 Nov 2017	2 Feb 2018	British	50 years
Duncan Charles Eades Walker	Director	12 May 2015	12 Jul 2017	British	47 years
Helical Registrars Limited	Corporate Secretary	15 Sept 2006	13 Nov 2017	United Kingdom	-
Jack Struan Pitman	Director	15 Sept 2006	13 Feb 2015	British	57 years
James Richard Moss	Director	12 Jul 2017	13 Nov 2017	British	46 years
John Charles Inwood	Director	2 Jul 2015	13 Nov 2017	British	61 years
Matthew Charles Bonning-snook	Director	12 Jul 2017	13 Nov 2017	British	58 years
Michael Eric Slade	Director	15 Sept 2006	25 Jul 2016	British	80 years
Nigel Guthrie Mcnair Scott	Director	15 Sept 2006	31 Aug 2012	British	81 years
Philip Michael Brown	Director	15 Sept 2006	5 May 2009	British	66 years
Phillip Paul Bayliss	Director	4 Dec 2019	23 Jul 2021	British	45 years
Simon Jeremy Century	Director	23 Jul 2021	23 May 2025	British	42 years
Stephen Paul Halliwell	Director	2 Feb 2018	4 Dec 2019	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Sept 2006	15 Sept 2006	United Kingdom	-
Timothy James Hunter Campbell	Director	13 Nov 2017	30 Aug 2019	British	45 years
Timothy John Murphy	Director	31 Aug 2012	13 Nov 2017	British	67 years
William Andrew Parry	Director	12 May 2015	13 Nov 2017	British	42 years