Officers & Directors
6 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alfredo Quilez Somolinos | Director | 3 May 2024 | Spanish | 59 years | England |
| Edward Alexander Gretton | Director | 3 May 2024 | British | 56 years | England |
| James Stuart Whitelaw | Director | 3 May 2024 | British | 54 years | England |
| Jonathan Paul Stump | Director | 13 Oct 2017 | British | 62 years | England |
| Michael Eric George | Director | 13 Oct 2017 | British | 70 years | England |
| Wendy Fiona Rogers | Secretary | 3 May 2024 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Mario Gino Russo | Director | 20 Nov 2001 | 13 Oct 2017 | British | 59 years |
| Karen Ann Farrell | Secretary | 1 Jan 2019 | 3 May 2024 | - | - |
| Sally Ann Russo | Director | 20 Nov 2001 | 4 Jan 2002 | British | 63 years |
| Sally Ann Russo | Secretary | 20 Nov 2001 | 13 Oct 2017 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 20 Nov 2001 | 20 Nov 2001 | United Kingdom | - |
| Wayne Penfold | Director | 13 Oct 2017 | 26 Jan 2024 | British | 56 years |