Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Alistair Dempsey	Director	17 Apr 2025	British	52 years	United Kingdom
John Alistair Dempsey	Secretary	17 Apr 2025	-	-	-
Robert John William Wotherspoon	Director	31 Oct 2018	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bernadette Mary Barber	Secretary	29 Apr 2003	6 Aug 2003	British	-
Brendon Raymond Cowen	Director	6 Aug 2003	30 Nov 2005	British	84 years
Brendon Raymond Cowen	Secretary	6 Aug 2003	30 Nov 2005	British	-
John Damian Barber	Director	29 Apr 2003	6 Aug 2003	British	70 years
Kevin John Pearson	Director	25 Nov 2004	17 Apr 2025	British	63 years
Kevin John Pearson	Secretary	26 Jun 2013	17 Apr 2025	-	-
L.c.i. Directors Limited	Corporate Nominee Director	1 Apr 2003	29 Apr 2003	United Kingdom	-
L.c.i. Secretaries Limited	Corporate Nominee Secretary	1 Apr 2003	29 Apr 2003	United Kingdom	-
Miles Colin Shelley	Director	26 Jun 2013	31 Oct 2018	British	65 years
Patrick Hugh Walker Taylor	Director	6 Aug 2003	25 Nov 2004	British	80 years
Robert Peter Walker	Director	30 Nov 2005	26 Jun 2013	British	77 years
Robert Peter Walker	Secretary	30 Nov 2005	26 Jun 2013	British	-