Officers & Directors

5 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Peter Gaydon	Director	14 Jul 2017	Hungarian	48 years	England
Edward William Fellows	Director	19 Dec 2022	British	49 years	England
Octopus Company Secretarial Services Limited	Corporate Secretary	15 Nov 2018	United Kingdom	-	-
Peter Edward Dias	Director	14 Jul 2017	British	45 years	England
Thomas James Rosser	Director	1 Aug 2018	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher James Dean	Director	31 Jan 2013	14 Jul 2017	British	52 years
Clive Weston	Director	7 Jun 2011	7 Jun 2011	British	54 years
John Hargadine Glasgow	Director	23 Jul 2012	31 Jan 2013	British,american	63 years
Kamalika Ria Banerjee	Secretary	25 Oct 2017	19 Feb 2018	-	-
Matthew James Williams	Director	20 Apr 2016	14 Jul 2017	British	47 years
Michael George Dawson	Director	23 Jul 2012	12 May 2015	British	65 years
Natalia Paraskevopoulou	Director	23 Oct 2017	25 Jun 2018	Greek	43 years
Norose Company Secretarial Services Limited	Corporate Secretary	7 Jun 2011	7 Jun 2011	United Kingdom	-
Paul Stephen Latham	Director	14 Jul 2017	19 Dec 2022	British	70 years
Robert Damon De Laszlo	Director	7 Jun 2011	31 Jan 2013	British	49 years
Sharna Ludlow	Secretary	14 Jul 2017	15 Nov 2018	-	-
Simon John Foy	Director	31 Jan 2013	14 Jul 2017	British	58 years
Simon John Foy	Secretary	31 Jan 2013	14 Jul 2017	British	-
Simon Robert Tonge	Director	20 Apr 2016	14 Jul 2017	British	61 years
Stuart Noble	Director	31 Jan 2013	14 Jul 2017	British	58 years
Thomas Scott Murley	Director	7 Jun 2011	31 Jan 2013	British	69 years
Thomas Wayne Rathjen	Secretary	7 Jun 2011	31 Jan 2013	British	-