Officers & Directors
3 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Edward John Hancock | Director | 14 Jan 2005 | British | 51 years | United Kingdom |
| Michelle Louise Woodall | Secretary | 5 Oct 2021 | - | - | - |
| Robert Anthony Leach | Director | 20 Oct 2014 | British | 55 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Andonis Andrea | Director | 31 Mar 2009 | 17 Nov 2023 | British | 57 years |
| Anne Marie Brennan | Secretary | 14 Jan 2005 | 27 Sept 2007 | British | - |
| Anne-marie Brennan | Secretary | 30 Apr 2010 | 5 Oct 2021 | - | - |
| Bondlaw Directors Limited | Corporate Nominee Director | 24 Sept 2004 | 14 Jan 2005 | United Kingdom | - |
| Bondlaw Secretaries Limited | Corporate Nominee Secretary | 24 Sept 2004 | 14 Jan 2005 | United Kingdom | - |
| Carol Gee | Director | 11 May 2006 | 30 Sept 2013 | British | 56 years |
| David John Christmas | Director | 14 Jan 2005 | 30 Sept 2014 | British | 67 years |
| Dawn Rose Callow | Director | 14 Jan 2005 | 11 May 2006 | British | 59 years |
| Derek Andrew | Director | 14 Jan 2005 | 1 Oct 2011 | British | 71 years |
| Gemma Louise Morgan | Secretary | 27 Sept 2007 | 30 Apr 2010 | British | - |
| Hayleigh Lupino | Director | 5 Oct 2021 | 27 Sept 2025 | British | 49 years |
| Paul Inglett | Director | 14 Jan 2005 | 31 Mar 2009 | British | 60 years |
| Peter Dalzell | Director | 1 Oct 2011 | 29 Sept 2017 | British | 61 years |
| Steven John Roberts | Director | 20 Oct 2014 | 30 Sept 2020 | British | 67 years |
