Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Jeremy Pettitt | Director | 29 Apr 2020 | British | 53 years | England |
| Jennifer Anne Cottle | Director | 28 Feb 2025 | British | 42 years | England |
| Uss Secretarial Services Limited | Corporate Secretary | 29 Apr 2020 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony James Edwards | Director | 31 May 2013 | 2 Apr 2020 | British | 40 years |
| Barry Edward Neil | Secretary | 26 Feb 2018 | 29 Apr 2020 | - | - |
| Barry Edward Neil | Director | 16 Dec 2008 | 29 Apr 2020 | British | 78 years |
| James Mirehouse Mawson | Secretary | 23 May 2003 | 16 Sept 2004 | British | - |
| Michael Anthony Catt | Director | 29 Apr 2020 | 28 Feb 2025 | British | 65 years |
| Pattrick William Hayfron | Secretary | 16 Sept 2004 | 26 Feb 2018 | British | - |
| Stuart Norman Bedford | Director | 23 May 2003 | 16 Sept 2004 | British | 54 years |
| Waterlow Nominees Limited | Corporate Nominee Director | 23 May 2003 | 23 May 2003 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 23 May 2003 | 23 May 2003 | United Kingdom | - |
| William James Edwards | Director | 16 Sept 2004 | 19 Jul 2013 | British | 72 years |