Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	8 Apr 2013	British	67 years	England
Andrew Lee Milner	Director	30 Dec 2022	British	57 years	England
Paul Birch	Secretary	28 Apr 2017	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Director	2 Mar 2007	12 Mar 2007	United Kingdom	-
Alfredo Garcia	Director	8 Apr 2013	22 Jul 2013	Spanish	55 years
Amanda Lucia Fisher	Director	15 Jan 2020	30 Dec 2022	British	63 years
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
David Llewelyn Arnold	Director	19 Apr 2010	8 Apr 2013	British	60 years
Fahrin Ribeiro	Secretary	2 Mar 2007	12 Mar 2007	British	-
Ian Ellis Fraser	Director	28 Nov 2011	8 Apr 2013	Uk	69 years
Inhoco Formations Limited	Corporate Nominee Director	2 Mar 2007	12 Mar 2007	United Kingdom	-
Inigo Uriate Jodra	Director	8 Apr 2013	22 Jul 2013	Spanish	60 years
Jaime Aguirre De Carcer Moreno	Director	8 Apr 2013	22 Jul 2013	Spanish	75 years
Melvyn Ewell	Director	8 Apr 2013	31 Mar 2016	British	68 years
Neil Robert Ernest Kirkby	Director	12 Mar 2007	22 Mar 2011	British	62 years
Owen Gerard Mclaughlin	Director	12 Mar 2007	31 Jan 2012	British	67 years
Paul Birch	Secretary	12 Mar 2007	8 Apr 2013	British	-
Richard Clive Mottram	Director	8 Apr 2013	22 Jul 2013	British	80 years
Santiago Olivares	Director	8 Apr 2013	22 Jul 2013	Spanish	59 years
Sherard Secretariat Services Limited	Corporate Secretary	22 Jul 2013	22 May 2015	United Kingdom	-
Wayne Anthony Robertson	Secretary	8 Apr 2013	22 Jul 2013	-	-
Wayne Anthony Robertson	Secretary	22 May 2015	28 Apr 2017	British	-