Officers & Directors
10 Active 19 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Secretary | 29 Jun 2010 | United Kingdom | - | - |
| Andrew John Johnston | Director | 5 Apr 2024 | British | 51 years | United Kingdom |
| Colin Brown | Director | 4 Jul 2014 | British | 50 years | United Kingdom |
| David Handy | Director | 29 Nov 2021 | British | 58 years | United Kingdom |
| David Michael Kirchin | Director | 22 Nov 2022 | British | 54 years | United Kingdom |
| Laura Francoise Ottley | Director | 29 Nov 2021 | British | 49 years | United Kingdom |
| Mark James Molyneux | Director | 1 Aug 2021 | British | 48 years | United Kingdom |
| Nancy Jane Mcguire | Director | 30 Apr 2022 | British | 58 years | United Kingdom |
| Nicola Jane Lawson | Director | 16 Jul 2020 | British | 54 years | United Kingdom |
| Steven William Mackie | Director | 22 Nov 2022 | British | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Director | 29 Jun 2010 | 18 Jul 2011 | United Kingdom | - |
| Adrian Philip Collins | Director | 18 Jul 2011 | 31 May 2013 | British | 60 years |
| Adrian Philip Collins | Director | 4 Jul 2014 | 1 May 2018 | British | 60 years |
| Adrian Philip Collins | Director | 13 Dec 2019 | 30 Apr 2022 | British | 60 years |
| Amanda Claire Gray | Director | 13 Dec 2019 | 22 Nov 2022 | British | 58 years |
| Andrew Michael John Chamberlain | Director | 31 May 2013 | 11 Feb 2014 | British | 63 years |
| Axel Koelsch | Director | 16 Mar 2017 | 1 Dec 2020 | German | 53 years |
| Inhoco Formations Limited | Corporate Nominee Director | 29 Jun 2010 | 18 Jul 2011 | United Kingdom | - |
| John Gerard Joyce | Director | 4 Jul 2014 | 30 Apr 2024 | British | 63 years |
| Malcolm John Pike | Director | 31 May 2013 | 4 Jul 2014 | British | 67 years |
| Martin Joseph Gaskin | Director | 18 Jul 2011 | 6 Dec 2013 | British | 67 years |
| Michael Addison Leftley | Director | 4 Jul 2014 | 29 Nov 2018 | British | 60 years |
| Michael Felix Barnett | Director | 13 Dec 2019 | 27 Sept 2021 | British | 63 years |
| Paul Devitt | Director | 18 Jul 2011 | 4 Jul 2014 | British | 62 years |
| Richard Noel Papworth | Director | 18 Jul 2011 | 4 Jul 2014 | British | 62 years |
| Roger Hart | Director | 29 Jun 2010 | 18 Jul 2011 | British | 55 years |
| Simon James Callander | Director | 29 Feb 2016 | 30 Apr 2017 | British | 59 years |
| Simon Jeremy Metcalfe | Director | 18 Jul 2011 | 27 Jun 2017 | British | 62 years |
| Yunus Seedat | Director | 29 Nov 2018 | 31 Dec 2022 | British | 57 years |