Officers & Directors
2 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Joseph Martin | Secretary | 23 Jul 2009 | British | - | - |
| John Michael Shuttleworth | Director | 23 Jul 2009 | British | 65 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Colin Thompson Hewitt | Director | 8 May 2009 | 23 Jul 2009 | British | 69 years |
| Edward Charles Peat | Director | 5 Nov 2009 | 31 Mar 2020 | British | 68 years |
| Gavin Anthony Styles | Director | 7 Oct 2009 | 31 Dec 2009 | British | 48 years |
| Graham Smith | Director | 5 Jan 2010 | 30 Jun 2011 | British | 65 years |
| Ian Michael Morl | Director | 23 Jul 2009 | 31 Dec 2009 | British | 68 years |
| Jeremy Richard Hague | Director | 5 Nov 2009 | 6 Feb 2015 | British | 62 years |
| Paul Bernard Langley | Director | 8 Jul 2011 | 31 Dec 2019 | British | 71 years |
| Philip Michael Wilson | Director | 10 Feb 2015 | 4 Jan 2017 | British | 58 years |
| Richard Owen Michaelson | Director | 4 Jan 2017 | 26 Jan 2021 | British | 60 years |
| Ward Hadaway Company Secretarial Services Limited | Corporate Secretary | 8 May 2009 | 23 Jul 2009 | United Kingdom | - |
| Ward Hadaway Incorporations Limited | Corporate Director | 8 May 2009 | 23 Jul 2009 | United Kingdom | - |