Officers & Directors
2 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Neil Duck | Director | 1 Mar 2021 | British | 51 years | United Kingdom |
| Daniel Marinus Maria Vermeer | Director | 1 Oct 2024 | Dutch | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony William Hewitt | Director | 14 Aug 2007 | 7 Apr 2010 | British | 77 years |
| David John Harding | Director | 22 Oct 2013 | 1 Mar 2021 | British | 46 years |
| Fabio D'alonzo | Director | 7 Apr 2010 | 22 Oct 2013 | Italian | 50 years |
| Geoffrey Allan Jackson | Director | 1 Jun 2010 | 5 Sept 2017 | British | 72 years |
| Geoffrey Brian Shields | Director | 7 Apr 2010 | 22 Oct 2013 | British | 84 years |
| Jeremy Lightfoot | Director | 14 Aug 2007 | 26 Feb 2010 | British | 53 years |
| John David Harris | Director | 7 Apr 2010 | 1 Jun 2010 | British | 61 years |
| Norah Jane Jacinta Burns | Secretary | 14 Aug 2007 | 25 Jan 2008 | British | - |
| Philip Arthur Would | Director | 12 Mar 2014 | 22 Nov 2023 | British | 55 years |
| Richard Daniel Knight | Director | 22 Oct 2013 | 12 Mar 2014 | British | 52 years |
| Same-day Company Services Limited | Corporate Nominee Secretary | 14 Aug 2007 | 14 Aug 2007 | United Kingdom | - |
| Sarah Louise Booker | Director | 14 Aug 2007 | 7 Apr 2010 | British | 54 years |
| Sarah Louise Booker | Secretary | 25 Jan 2008 | 7 Apr 2010 | British | - |
| Sydney Geraint Blackmore | Director | 22 Nov 2023 | 1 Oct 2024 | Welsh | 29 years |
| Wildman & Battell Limited | Corporate Nominee Director | 14 Aug 2007 | 14 Aug 2007 | United Kingdom | - |