Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Laura Mitchell	Director	13 Jan 2025	British	42 years	United Kingdom
Owen Stephen Harkins	Secretary	4 Sept 2020	-	-	-
Owen Stephen Harkins	Director	1 Apr 2021	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aldlex Limited	Corporate Secretary	18 Sept 2003	19 Sept 2003	United Kingdom	-
Alison Leonie Stevenson	Director	16 Aug 2011	12 Sept 2014	British And South African	49 years
Arunlex Limited	Corporate Nominee Director	18 Sept 2003	30 Nov 2005	United Kingdom	-
Christopher Michael Devaney	Director	25 Mar 2024	13 Jan 2025	British	38 years
Conrad Frederick James Clifford	Director	19 Sept 2003	8 Oct 2004	British	68 years
Craig Allan Gibson Smyth	Director	8 Oct 2004	16 Oct 2007	British	59 years
David Alastair Trollope	Director	12 Sept 2014	25 Mar 2024	British	66 years
Giles Robert Bryant Wilson	Director	15 Apr 2011	16 Aug 2011	British	53 years
James Mark Cross	Director	16 Oct 2007	30 Oct 2010	British	67 years
John Francis Alexander Geddes	Secretary	24 Jan 2005	1 Oct 2006	British	-
John Joseph Redmond	Director	30 Nov 2007	14 Jul 2008	Irish	58 years
Matthew Brook Mccreath	Director	31 Mar 2016	1 Apr 2021	British	48 years
Peter John Humphrey	Director	30 Nov 2007	31 Mar 2016	British	66 years
Peter Simon Smith	Director	19 Sept 2003	30 Apr 2004	British	82 years
Philip Harnden	Director	19 Sept 2003	16 Oct 2007	British	62 years
Philip Harnden	Secretary	19 Sept 2003	24 Jan 2005	British	-
Randeep Singh Sagoo	Director	13 Dec 2010	15 Apr 2011	British	55 years
Tristan George Turnbull	Secretary	1 Oct 2006	4 Sept 2020	British	-