Officers & Directors
4 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Jason David Millett | Director | 12 Sept 2025 | British | 61 years | United Kingdom |
| Robert Hugh Musgrove | Secretary | 31 Dec 2024 | - | - | - |
| Steven James Harris | Director | 25 Jul 2024 | British | 50 years | United Kingdom |
| Stewart Anthony Ward | Director | 1 Apr 2021 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Stuart Chitty | Secretary | 21 Jun 2005 | 31 Dec 2006 | British | - |
| Carolyn Pate | Secretary | 12 Jul 2017 | 31 Dec 2024 | - | - |
| Damien Francis Kenny | Director | 19 Nov 2003 | 29 Aug 2008 | British | 67 years |
| David Keith Vaughan | Director | 19 Nov 2003 | 31 Mar 2006 | British | 68 years |
| David Keith Vaughan | Secretary | 19 Nov 2003 | 5 Jan 2004 | British | - |
| Eloise Jane Mangan | Secretary | 22 Jan 2013 | 27 Jun 2017 | - | - |
| Instant Companies Limited | Corporate Nominee Director | 19 Nov 2003 | 19 Nov 2003 | United Kingdom | - |
| Jarlath Delphene Wade | Secretary | 1 Jan 2007 | 22 Jan 2013 | British | - |
| Lee James Penlington | Director | 1 Aug 2005 | 1 Oct 2024 | British | 56 years |
| Maria Teresa De Freitas | Secretary | 5 Jan 2004 | 20 Jun 2005 | British | - |
| Mark Castle | Director | 27 Jan 2014 | 1 Apr 2021 | British | 61 years |
| Stephen Gerard Pycroft | Director | 19 Nov 2003 | 31 Mar 2006 | British | 68 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 19 Nov 2003 | 19 Nov 2003 | United Kingdom | - |