Officers & Directors
7 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Benstead | Director | 1 Oct 2024 | British | 36 years | United Kingdom |
| Benjamin Thomas Gilligan | Director | 22 May 2024 | British | 46 years | United Kingdom |
| Carolyn Ferguson | Secretary | 22 May 2024 | - | - | - |
| Gordon Bell | Director | 1 Oct 2024 | British | 72 years | United Kingdom |
| Martin Richard Dean | Director | 22 May 2024 | British | 63 years | England |
| Paul David Clark | Director | 1 Sept 2025 | British | 44 years | United Kingdom |
| Stuart Matthew Fillingham | Director | 1 Oct 2024 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Amanda Jane Walton | Director | 1 Aug 2019 | 22 May 2024 | British | 61 years |
| Claire Elizabeth Alenius | Secretary | 14 Oct 2014 | 22 May 2024 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 1 Sept 1998 | 24 Sept 1998 | United Kingdom | - |
| John Gary Walton | Director | 24 Sept 1998 | 13 Oct 2014 | British | 61 years |
| John Gary Walton | Secretary | 24 Sept 1998 | 13 Oct 2014 | British | - |
| Kevin John Procter | Director | 15 May 2006 | 22 May 2024 | British | 62 years |
| Maureen Walton | Director | 24 Sept 1998 | 8 Sept 2006 | British | 84 years |
| Susan Reidy | Director | 15 May 2006 | 22 May 2024 | British | 67 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 1 Sept 1998 | 24 Sept 1998 | United Kingdom | - |