Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Neil Duck	Director	1 Mar 2021	British	51 years	United Kingdom
Daniel Marinus Maria Vermeer	Director	1 Oct 2024	Dutch	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Carolyn Smith	Secretary	7 Apr 2008	21 Dec 2009	British	-
Charles Peter Bithell	Director	9 Jun 2005	22 Dec 2006	British	58 years
Charles Peter Bithell	Secretary	9 Jun 2005	29 Mar 2006	British	-
David John Harding	Director	26 Apr 2012	1 Mar 2021	British	46 years
Fabio D'alonzo	Director	21 Dec 2009	26 Apr 2012	British	50 years
Geoffrey Allan Jackson	Director	1 Jun 2010	1 Sept 2010	British	72 years
Jeremy Lightfoot	Director	2 Nov 2005	21 Dec 2009	British	53 years
John David Harris	Director	21 Dec 2009	1 Jun 2010	British	61 years
Justin Dobell Black	Director	29 Sept 2005	2 Dec 2005	United Kingdom	62 years
Nadine Loon Angela Ng	Secretary	25 Jan 2008	7 Apr 2008	British	-
Norah Jane Jacinta Burns	Secretary	5 Mar 2007	25 Jan 2008	British	-
Philip Arthur Would	Director	24 Apr 2014	22 Nov 2023	British	55 years
Richard Daniel Knight	Director	26 Apr 2012	1 Mar 2021	British	52 years
Same-day Company Services Limited	Corporate Nominee Secretary	9 Jun 2005	9 Jun 2005	United Kingdom	-
Sarah Anne Hughes Clarke	Director	9 Jun 2005	31 Aug 2006	British	67 years
Sarah Louise Booker	Director	29 Mar 2007	21 Dec 2009	British	54 years
Sarah Louise Booker	Secretary	29 Mar 2006	5 Mar 2007	British	-
Sion Laurence Jones	Director	1 Sept 2010	26 Apr 2012	English	52 years
Sydney Geraint Blackmore	Director	22 Nov 2023	1 Oct 2024	Welsh	29 years
Wildman & Battell Limited	Corporate Nominee Director	9 Jun 2005	9 Jun 2005	United Kingdom	-