Officers & Directors

1 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Mcgurk	Director	22 Sept 2025	British	39 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	28 Jul 1999	31 Aug 1999	United Kingdom	-
Alan John Lunt	Director	21 Jan 2016	4 Dec 2020	British	63 years
Alastair James Cubbin	Director	2 Nov 2009	23 Oct 2012	British	53 years
Christopher Laskey Fidler	Secretary	6 Sept 2002	23 Jul 2008	British	-
Clare Sheridan	Secretary	23 Jul 2008	23 Oct 2012	British	-
Daniel Terence O'brien	Director	31 Aug 1999	18 May 2005	British	80 years
David Anthony Pelham	Director	31 Aug 1999	31 Mar 2004	British	79 years
David Hoyle	Director	15 Sept 2006	23 Oct 2012	British	65 years
Helen Brookes Martin	Director	3 Dec 2020	22 Sept 2025	British	55 years
Inhoco Formations Limited	Corporate Nominee Director	28 Jul 1999	31 Aug 1999	United Kingdom	-
John Beattie Millar	Director	23 Oct 2012	21 Jan 2016	British	69 years
Kenneth Heppleston	Director	1 Apr 2004	4 Nov 2009	British	77 years
Michael John Kelleher	Director	15 Sept 2006	12 Dec 2008	Irish	57 years
Philip James Tart	Director	23 Oct 2012	8 Jun 2018	British	66 years
Philip James Tart	Secretary	14 Aug 2014	8 Jun 2018	-	-
Simon Martin Isherwood	Director	31 Aug 1999	21 Jul 2000	British	66 years
Susan Taberner	Secretary	31 Aug 1999	20 Jun 2003	British	-
Vincent John Harney	Director	18 May 2005	15 Sept 2006	British	63 years