Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Michael Harvey	Director	1 Jul 2025	British	37 years	England
Innovus Company Secretaries Limited	Corporate Secretary	7 Dec 2023	United Kingdom	-	-
Waqas Usmaan Ali	Director	21 Jul 2025	British	38 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Michael Johnson	Director	26 Sept 1996	28 Jun 2013	British	79 years
Darrell Philip White	Director	28 Jun 2013	31 Jan 2019	British	55 years
Firstport Secretarial Limited	Corporate Secretary	13 Dec 2018	7 Dec 2023	United Kingdom	-
Lindsey Marie Danks	Director	25 Jun 1998	1 Sept 2004	British	53 years
Marc Paul Lansdowne	Director	31 Jan 2019	28 Mar 2025	British	54 years
Matthew John Robbins	Director	29 Sept 1997	1 Sept 2004	British	50 years
Michael James Platt	Director	26 Sept 1996	23 Dec 1999	British	88 years
Michael James Platt	Secretary	26 Sept 1996	23 Dec 1999	British	-
Michael John Coates	Director	23 Feb 1998	1 Sept 2004	British	55 years
Michael John Coe	Director	23 May 2002	31 Jan 2020	British	70 years
Michael John Coe	Secretary	21 Aug 2001	13 Dec 2018	British	-
Paul Edward Stafford	Director	28 Mar 2025	25 Jul 2025	British	48 years
Philip David Mason	Director	23 Dec 1999	20 Aug 2001	British	63 years
Philip David Mason	Secretary	23 Dec 1999	20 Aug 2001	British	-