Officers & Directors

5 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Neal Griffith	Director	13 Oct 2025	British	40 years	England
Christopher Neal Griffith	Secretary	13 Oct 2025	-	-	-
Eci Partners Llp	Corporate Director	8 Jul 2014	United Kingdom	-	-
Philip Shuttleworth	Director	8 May 2002	British	59 years	United Kingdom
Philip Shuttleworth	Secretary	16 Nov 1999	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
David George Rawdon Wansbrough	Director	8 Dec 1999	19 Feb 2003	British	84 years
Instant Companies Limited	Corporate Nominee Director	25 Oct 1999	16 Nov 1999	United Kingdom	-
Janet Kim Brooks	Director	8 May 2002	30 Sept 2007	British	64 years
John Michael Middlecott Banham	Director	27 Jan 2000	9 Nov 2005	British	86 years
Jonathan Peter Baker	Director	8 Dec 1999	19 Feb 2003	British	78 years
Kenneth William Landsberg	Director	16 Nov 1999	31 Mar 2014	British	68 years
Paul Scott Thomas	Director	16 Nov 1999	28 Feb 2003	British	69 years
Sean Patrick Whelan	Director	19 Feb 2008	14 Jul 2014	Irish	59 years
Stephen John Rodgers Dawson	Director	8 Dec 1999	5 Aug 2003	British	80 years
Stephen John Tudge	Director	5 Aug 2003	14 Jul 2014	British	61 years
Swift Incorporations Limited	Corporate Nominee Secretary	25 Oct 1999	16 Nov 1999	United Kingdom	-
Timothy David Raffle	Director	8 Dec 1999	14 Jul 2014	British	64 years