Officers & Directors

5 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Elliot James ThurleyDirector22 Jun 2023British43 yearsEngland
Philip JanDirector15 Nov 2021British50 yearsUnited Kingdom
Samuel Robert BlumenblattDirector22 Jun 2023British36 yearsEngland
Simon Alan DaveyDirector15 Nov 2021British52 yearsEngland
Steven John AlgeoDirector15 Nov 2021British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexandra Rachael OwenSecretary7 Sept 20099 Jul 2010British-
Colin David GallickDirector16 Apr 200931 Jan 2014British73 years
David MorganDirector19 Feb 199713 May 2009British65 years
Halcyon Enterprises PlcCorporate Secretary9 Mar 19981 Mar 2000--
Ian Kenneth SmithDirector24 Aug 200922 Jun 2023British69 years
Ian SmithSecretary9 Jul 201022 Jun 2023--
John Charles AgostiniDirector1 Mar 200010 Jul 2009British68 years
John Charles AgostiniSecretary1 Mar 20007 Sept 2009British-
St James's Directors LimitedCorporate Nominee Director18 Feb 199719 Feb 1997United Kingdom-
St James's Secretaries LimitedCorporate Nominee Secretary18 Feb 199719 Feb 1997United Kingdom-
Stuart EvansDirector11 Feb 201415 Nov 2021United Kingdom62 years
Timothy Paul NewmanDirector11 Feb 201415 Nov 2021United Kingdom67 years
Tracey Ann FalconerSecretary19 Feb 19979 Mar 1998British-