Officers & Directors
4 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Ian Michael Prescott | Director | 30 Sept 2021 | British | 60 years | England |
| Kalpesh Savjani | Director | 28 Mar 2024 | British | 46 years | United Kingdom |
| Marcus Timothy Chapman | Director | 30 Jun 2022 | British | 56 years | England |
| Stuart Michael Neil Gibbs | Secretary | 18 Mar 2019 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Director | 11 Jan 2011 | 28 Jan 2011 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 11 Jan 2011 | 28 Jan 2011 | United Kingdom | - |
| Christopher Michael Storey | Director | 2 Apr 2018 | 30 Sept 2021 | British | 59 years |
| David John Finch | Director | 31 Mar 2011 | 15 Jan 2016 | British | 63 years |
| Dirk Ortkemper | Director | 18 Mar 2019 | 30 Jun 2022 | German | 50 years |
| Gavin Mckie | Secretary | 27 Jan 2011 | 31 Mar 2011 | British | - |
| Ian David Hudson | Director | 15 Jan 2016 | 2 Sept 2016 | British | 62 years |
| Inhoco Formations Limited | Corporate Nominee Director | 11 Jan 2011 | 28 Jan 2011 | United Kingdom | - |
| Jane Catherine Barber | Director | 31 Mar 2011 | 18 Mar 2019 | British | 63 years |
| Jane Catherine Barber | Secretary | 2 Apr 2018 | 18 Mar 2019 | - | - |
| Lee Richard Simmons | Director | 31 Mar 2011 | 27 Jul 2016 | British | 56 years |
| Nicholas James Mackee | Director | 2 Sept 2016 | 24 Oct 2018 | British | 50 years |
| Nigel Richard Henshaw | Director | 24 Oct 2018 | 28 Mar 2024 | British | 62 years |
| Roger Hart | Director | 11 Jan 2011 | 28 Jan 2011 | British | 55 years |
| Sinesh Ramesh Shah | Director | 27 Jul 2016 | 30 Mar 2018 | British | 49 years |
| Timothy John Hesketh | Director | 28 Jan 2011 | 2 Apr 2018 | British | 60 years |
| Timothy John Hesketh | Secretary | 31 Mar 2011 | 2 Apr 2018 | British | - |