Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Iain Angus JonesSecretary16 Feb 2018---
Keith Gordon DagleishDirector31 Dec 2020British54 yearsScotland
William George SetterDirector30 Nov 2017British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amec Nominees LimitedCorporate Director27 Sept 200211 Aug 2020United Kingdom-
Britannia Company Formations LimitedCorporate Secretary9 Sept 200227 Sept 2002United Kingdom-
Christopher Laskey FidlerSecretary16 Jun 200922 Jul 2016British-
Colin FellowesSecretary27 Sept 200216 Jun 2009British-
Deansgate Company Formations LimitedCorporate Nominee Director9 Sept 200227 Sept 2002United Kingdom-
Grant Richmond LingDirector8 Jul 201530 Nov 2017British70 years
Jennifer Ann WarburtonSecretary22 Jul 201616 Feb 2018--
John Michael Douglas YoungDirector24 Sept 201029 May 2015British74 years
Mark James WatsonDirector24 Sept 201031 Dec 2020British62 years