Officers & Directors

8 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Matthew Columb Cain	Director	21 Oct 2003	British	57 years	United Kingdom
Matthew Peter Shayle	Director	14 May 2021	British	45 years	United Kingdom
Michael Cotlick	Director	21 Jan 2015	Israeli	49 years	United Kingdom
Paul David Hunston	Director	1 May 2010	British	66 years	England
Promenade Secretaries Limited	Corporate Secretary	23 Oct 2003	United Kingdom	-	-
Rosemary Helen Chamberlayne	Director	13 Nov 2014	British	48 years	United Kingdom
Stephen Miles Churchill Green	Director	1 May 2006	British	53 years	United Kingdom
Stephen Pallister	Director	1 May 2010	British	63 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Roderick James Marlow	Director	21 Oct 2003	30 Apr 2013	British	77 years
Denis Christopher Moore	Director	21 Oct 2003	31 Oct 2008	British	73 years
Mark Henry David Payne	Director	21 Oct 2003	2 Dec 2015	British	65 years
Michael James Gleeson	Secretary	21 Oct 2003	23 Oct 2003	British	-
Michael Reame Fullerlove	Director	21 Oct 2003	28 Apr 2017	British	78 years
Timothy William Osborne	Director	21 Oct 2003	12 Dec 2023	British	75 years