Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ground Solutions Uk Limited	Corporate Secretary	15 Nov 2023	United Kingdom	-	-
Scott Joseph Buckley	Director	30 Jun 2023	British	39 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair James Cubbin	Director	31 Jul 2009	30 Jun 2023	British	53 years
Christopher Laskey Fidler	Secretary	16 Dec 2002	27 Jul 2007	British	-
Clare Sheridan	Secretary	27 Jul 2007	15 Nov 2023	British	-
Daniel Terence O'brien	Director	16 Dec 2002	18 May 2005	British	80 years
Darran Lawless	Director	16 Dec 2002	14 Jun 2013	British	59 years
David Anthony Pelham	Director	16 Dec 2002	31 Mar 2004	British	79 years
David Hoyle	Director	15 Sept 2006	5 Dec 2012	British	65 years
Everdirector Limited	Corporate Nominee Director	29 Aug 2002	16 Dec 2002	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	29 Aug 2002	16 Dec 2002	United Kingdom	-
Kenneth Heppleston	Director	1 Apr 2004	31 Jul 2009	British	77 years
Michael Robert Horner	Director	14 Jun 2013	30 Jun 2023	British	64 years
Thomas Michael Webber	Director	30 Jun 2023	16 Feb 2024	British	40 years
Vincent John Harney	Director	18 May 2005	15 Sept 2006	British	63 years