Officers & Directors
4 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Philip Jan | Director | 15 Nov 2021 | British | 50 years | United Kingdom |
| Samuel Robert Blumenblatt | Director | 22 Jun 2023 | British | 36 years | England |
| Simon Alan Davey | Director | 15 Nov 2021 | British | 52 years | England |
| Steven John Algeo | Director | 15 Nov 2021 | British | 51 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Secretary | 18 Jun 2007 | 1 Nov 2007 | United Kingdom | - |
| Alexandra Rachael Owen | Secretary | 7 Sept 2009 | 9 Jul 2010 | British | - |
| Bernard Robert Fisher | Director | 1 Nov 2007 | 11 Feb 2014 | Irish | 75 years |
| Colin David Gallick | Director | 16 Apr 2009 | 31 Jan 2014 | British | 73 years |
| Daniel Goldman | Director | 1 Nov 2007 | 11 Feb 2014 | British | 57 years |
| David Morgan | Director | 1 Nov 2007 | 13 May 2009 | British | 65 years |
| Ian Kenneth Smith | Director | 24 Aug 2009 | 22 Jun 2023 | British | 69 years |
| Ian Smith | Secretary | 9 Jul 2010 | 22 Jun 2023 | - | - |
| Inhoco Formations Limited | Corporate Nominee Director | 18 Jun 2007 | 1 Nov 2007 | United Kingdom | - |
| John Charles Agostini | Director | 1 Nov 2007 | 10 Jul 2009 | British | 68 years |
| John Charles Agostini | Secretary | 1 Nov 2007 | 7 Sept 2009 | British | - |
| Jonathan Victor Halestrap | Director | 1 Nov 2007 | 1 Oct 2009 | British | 67 years |
| Stuart Evans | Director | 11 Feb 2014 | 15 Nov 2021 | United Kingdom | 62 years |
| Thomas Patrick Maxfield | Director | 1 Nov 2007 | 14 Aug 2009 | British | 77 years |
| Timothy Paul Newman | Director | 11 Feb 2014 | 15 Nov 2021 | United Kingdom | 67 years |