Officers & Directors
2 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Penelope Thomas | Secretary | 12 Jul 2024 | - | - | - |
| William James Spencer Floydd | Director | 30 Nov 2023 | British | 57 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Henry Pontin | Director | 14 Jan 2008 | 2 Jun 2016 | British | 81 years |
| Benjamin William Pontin | Director | 25 Nov 2011 | 2 Jun 2016 | British | 50 years |
| Carol Jessica Pontin | Director | 25 Nov 2011 | 2 Jun 2016 | British | 78 years |
| Chris Tinker | Director | 2 Jun 2016 | 31 Dec 2019 | British | 66 years |
| Duncan John Cooper | Director | 31 Dec 2019 | 30 Nov 2023 | British | 47 years |
| Kevin Maguire | Secretary | 2 Jun 2016 | 18 Aug 2023 | - | - |
| Luciene James Limited | Corporate Nominee Director | 28 Dec 2007 | 14 Jan 2008 | United Kingdom | - |
| Patrick Joseph Bergin | Director | 2 Jun 2016 | 26 Mar 2019 | British | 60 years |
| Peter Martin Truscott | Director | 31 Dec 2019 | 14 Jun 2024 | British | 64 years |
| Robert Anthony Searby | Director | 14 Jan 2008 | 2 Jun 2016 | British | 70 years |
| Robert Anthony Searby | Secretary | 14 Jan 2008 | 2 Jun 2016 | British | - |
| Robin Patrick Hoyles | Director | 2 Jun 2016 | 8 Nov 2019 | British | 72 years |
| Stephen Stone | Director | 2 Jun 2016 | 21 May 2019 | British | 72 years |
| The Company Registration Agents Limited | Corporate Nominee Secretary | 28 Dec 2007 | 14 Jan 2008 | United Kingdom | - |
| Thomas Peter Pontin | Director | 25 Nov 2011 | 2 Jun 2016 | British | 46 years |