Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Smith	Director	10 Oct 2023	British	54 years	England
Fps Group Services Limited	Corporate Secretary	8 Nov 2024	United Kingdom	-	-
Kim Caldwell	Director	9 Apr 2025	British	53 years	England
Stephen Gary Bennett	Director	7 Aug 2025	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allen William Smith	Director	23 Jul 2001	1 Apr 2005	British	73 years
Angela Tracy Riches	Director	28 Feb 2012	1 Jul 2018	British	58 years
Angela Tracy Riches	Secretary	31 May 2012	1 Jul 2018	-	-
Anne Louise Hattam	Secretary	8 Jun 2018	7 Aug 2025	-	-
Anne Louise Hattam	Director	8 Jun 2018	26 Apr 2022	British	44 years
Anthony David Morton Lomax	Director	23 Jun 1999	25 Apr 2001	British	76 years
Cecilia Josephine Hayes	Director	23 Jun 1999	13 Jul 2001	British	-
Cecilia Josephine Hayes	Secretary	23 Jun 1999	13 Jul 2001	British	-
Craig Mcneil-aitken	Director	26 Apr 2022	1 Oct 2023	British	43 years
Jolan Robert Lindsay	Director	8 Jun 2020	26 Apr 2022	British	43 years
Karl William Arthur Endersby	Director	14 Aug 2014	8 Jun 2020	British	52 years
Remus Management Limited	Corporate Secretary	8 Aug 2023	8 Nov 2024	United Kingdom	-
Robert Paul Allen	Director	23 Jul 2001	1 Jun 2013	British	61 years
Robert Paul Allen	Secretary	23 Jul 2001	1 Jun 2013	British	-
Ross Snow	Director	26 Apr 2022	8 Aug 2023	British	41 years
Stephen Gary Bennett	Director	20 Jun 2005	28 Feb 2012	British	52 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Jun 1999	23 Jun 1999	United Kingdom	-
Thomas Robert Moody	Director	1 Jun 2013	14 Aug 2014	British	48 years