Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Charles Thomas Messiter Ind | Director | 19 Nov 2003 | British | 63 years | England |
| Gavin Key | Director | 28 Mar 2024 | British | 50 years | England |
| Julian James Lawrence Masters | Director | 28 Mar 2024 | British | 53 years | United Kingdom |
| Thomas William Joseph Shelford | Director | 24 Jul 2025 | British | 46 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Gavin Key | Secretary | 25 Jul 2019 | 28 Mar 2024 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 19 Nov 2003 | 19 Nov 2003 | United Kingdom | - |
| Jonathan Whitehouse | Secretary | 19 Nov 2003 | 17 Aug 2004 | British | - |
| Michael Kevin Peter Grassby | Director | 19 Nov 2003 | 28 Mar 2024 | British | 65 years |
| Niall Gerard Mcateer | Secretary | 17 Aug 2004 | 25 Jul 2019 | Irish | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Nov 2003 | 19 Nov 2003 | United Kingdom | - |
