Officers & Directors
7 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Benstead | Director | 1 Oct 2024 | British | 36 years | United Kingdom |
| Benjamin Thomas Gilligan | Director | 22 May 2024 | British | 46 years | United Kingdom |
| Carolyn Ferguson | Secretary | 22 May 2024 | - | - | - |
| Gordon Bell | Director | 1 Oct 2024 | British | 72 years | United Kingdom |
| Martin Richard Dean | Director | 22 May 2024 | British | 63 years | England |
| Paul David Clark | Director | 1 Sept 2025 | British | 44 years | United Kingdom |
| Stuart Matthew Fillingham | Director | 1 Oct 2024 | British | 49 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Charles William Simpson | Director | 9 Oct 2002 | 22 May 2024 | British | 71 years |
| Charles William Simpson | Secretary | 7 Nov 2002 | 22 May 2024 | British | - |
| Gordon Richardson | Director | 9 Oct 2002 | 7 Nov 2002 | British | 80 years |
| Gordon Richardson | Secretary | 9 Oct 2002 | 7 Nov 2002 | British | - |
| Keith Andrew Simpson | Director | 9 Oct 2002 | 22 May 2024 | British | 47 years |
| Ocs Corporate Secretaries Limited | Corporate Nominee Secretary | 9 Oct 2002 | 9 Oct 2002 | United Kingdom | - |
| Ocs Directors Limited | Corporate Nominee Director | 9 Oct 2002 | 9 Oct 2002 | United Kingdom | - |