Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair James Cubbin	Director	10 Feb 2020	British	52 years	United Kingdom
Philip Alan Mayall	Director	28 Jul 2023	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Iain Falconer	Director	14 Dec 2016	27 Jan 2023	British	69 years
Amec Nominees Limited	Corporate Director	20 Jan 1999	5 Dec 2001	United Kingdom	-
Britannia Company Formations Limited	Corporate Nominee Secretary	20 Jan 1999	20 Jan 1999	United Kingdom	-
Christopher Laskey Fidler	Secretary	20 Jan 1999	5 Dec 2001	British	-
Christopher Laskey Fidler	Secretary	6 Sept 2002	27 Jul 2007	British	-
Clare Sheridan	Secretary	27 Jul 2007	27 Jun 2024	British	-
Daniel Terence O'brien	Director	5 Dec 2001	18 May 2005	British	79 years
David Hoyle	Director	5 Dec 2001	14 Dec 2016	British	64 years
David Kevin Mulligan	Director	27 Jul 2007	25 Feb 2013	British	56 years
Deansgate Company Formations Limited	Corporate Nominee Director	20 Jan 1999	20 Jan 1999	United Kingdom	-
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	-	-
Jacqueline Whalley	Director	18 May 2005	28 Jan 2008	British	62 years
John Christopher Morgan	Director	31 Dec 2013	12 Oct 2022	British	70 years
Michael John Bardsley	Director	20 Jan 1999	5 Apr 2001	British	81 years
Michael John Kelleher	Director	28 Jan 2008	12 Dec 2008	Irish	56 years
Paul Whitmore	Director	27 Jul 2007	31 Dec 2013	British	70 years
Peter James Holland	Director	5 Apr 2001	5 Dec 2001	British	78 years
Sarah Anne Shankland	Director	12 Dec 2008	28 Jul 2023	British	60 years
Stephen Paul Crummett	Director	24 May 2013	12 Oct 2022	British	60 years
Susan Taberner	Secretary	5 Dec 2001	20 Jun 2003	British	-