Officers & Directors
7 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Awg Corporate Services Limited | Corporate Secretary | 19 Mar 2021 | United Kingdom | - | - |
| Claire Tytherleigh Russell | Director | 3 Jun 2009 | British | 62 years | England |
| Declan Maguire | Director | 23 Nov 2023 | Irish | 49 years | Ireland |
| Fraser Warner Campbell | Director | 28 Nov 2024 | British | 60 years | United Kingdom |
| Mark John Thurston | Director | 5 Aug 2024 | British | 59 years | United Kingdom |
| Robin Thomas Price | Director | 28 Nov 2024 | British | 55 years | England |
| Wayne Paul Young | Director | 1 Apr 2015 | British | 50 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Donnelly | Director | 1 Oct 2014 | 27 Nov 2024 | British | 62 years |
| Claire Tytherleigh Russell | Secretary | 3 May 2008 | 19 Mar 2021 | British | - |
| Instant Companies Limited | Corporate Director | 13 Nov 2007 | 13 Nov 2007 | United Kingdom | - |
| Jonson Cox | Director | 13 Nov 2007 | 31 Mar 2010 | British | 70 years |
| Patrick Firth | Director | 13 Nov 2007 | 3 May 2008 | British | 71 years |
| Patrick Firth | Secretary | 13 Nov 2007 | 3 May 2008 | British | - |
| Peter John Simpson | Director | 30 Jan 2010 | 4 Aug 2024 | British | 59 years |
| Richard Alistair Boucher | Director | 28 Feb 2020 | 1 Mar 2024 | British | 57 years |
| Scott Robert James Longhurst | Director | 13 Nov 2007 | 31 Jul 2019 | British | 59 years |
| Steven John Buck | Director | 1 Aug 2019 | 22 Nov 2023 | British | 57 years |
| Swift Incorporations Limited | Corporate Secretary | 13 Nov 2007 | 13 Nov 2007 | United Kingdom | - |