Officers & Directors

6 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Eves	Director	19 May 2025	British	41 years	Isle Of Man
John Whittaker	Director	9 Jul 2002	British	84 years	Isle Of Man
Mark Whitworth	Director	3 May 2023	British	60 years	United Kingdom
Matthew Paul Colton	Director	2 Aug 2023	British	51 years	United Kingdom
Stephen John Wild	Director	29 Apr 2024	British	56 years	United Kingdom
Steven Keith Underwood	Director	30 Oct 2007	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Simpson	Director	11 May 2006	9 Oct 2009	British	58 years
John Alexander Schofield	Director	13 Jan 2016	30 Sept 2023	British	58 years
Myles Howard Kitcher	Director	23 Jan 2006	25 Apr 2024	British	59 years
Neil Lees	Director	21 Dec 2007	15 Oct 2020	British	63 years
Neil Lees	Secretary	1 Sept 2004	15 Oct 2020	British	-
Paul Philip Wainscott	Director	9 Jul 2002	16 Mar 2018	British	75 years
Paul Philip Wainscott	Secretary	9 Jul 2002	1 Sept 2004	British	-
Peter Anthony Scott	Director	9 Jul 2002	31 Mar 2009	British	79 years
Peter John Hosker	Director	31 Mar 2003	19 Dec 2019	British	69 years
Richard Brewster	Director	23 Jan 2006	22 May 2008	British	55 years
Richard Owen Michaelson	Director	18 Sept 2007	30 Jul 2010	British	60 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Jul 2002	9 Jul 2002	United Kingdom	-