Officers & Directors

4 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Matthew David BenhamDirector10 Dec 2024British53 yearsUnited Kingdom
Michael MarksDirector23 Dec 2022British37 yearsEngland
Nicholas Hugh Jardine GaismanDirector23 Dec 2022British37 yearsEngland
Philip Windover Fellowes-prynneDirector10 Dec 2024British64 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony David ShepherdDirector12 May 201721 May 2020British67 years
Deep Consultants LimitedCorporate Secretary31 Oct 201623 Dec 2022United Kingdom-
Martin Leslie BoneDirector19 Dec 201621 May 2020British61 years
Michael MarksSecretary23 Dec 202223 Apr 2024--
Paul LawrenceDirector20 Oct 199111 Feb 1999British61 years
Peter James WorthDirector20 Oct 199123 Dec 2022British62 years
Peter James WorthSecretary20 Oct 199122 Jul 2022British-
Rachel Catherine WorthDirector11 Feb 199923 Dec 2022British60 years