Officers & Directors
2 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Matthew Stephen Teague | Secretary | 24 Jul 2019 | - | - | - |
| Simon James Brown | Director | 24 Jul 2019 | British | 61 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Michael Cole | Director | 1 Jan 2013 | 24 Jul 2019 | British | 63 years |
| Alan David Spiller | Director | 1 Jan 2017 | 1 Jan 2018 | British | 61 years |
| Corporate Appointments Limited | Corporate Nominee Director | 1 Aug 2005 | 1 Aug 2005 | United Kingdom | - |
| Leon Rudge | Director | 5 Apr 2012 | 28 Feb 2013 | British | 50 years |
| Mark Daniel Johnston | Director | 18 Oct 2019 | 30 Sept 2024 | British | 55 years |
| Matthew Stephen Teague | Director | 24 Jul 2019 | 18 Oct 2019 | British | 51 years |
| Matthew Teague | Director | 30 Sept 2024 | 16 Jan 2025 | British | 51 years |
| Patrick John Bunton | Director | 30 Dec 2014 | 1 Feb 2018 | British | 59 years |
| Philip Ronald Cartwright | Director | 30 Dec 2014 | 24 Jul 2019 | British | 70 years |
| Samuel Mark Lawes | Secretary | 1 Jan 2007 | 31 Jul 2014 | British | - |
| Secretarial Appointments Limited | Corporate Nominee Secretary | 1 Aug 2005 | 1 Aug 2005 | United Kingdom | - |
| Stephen John Stout | Director | 24 Jul 2019 | 16 Jan 2025 | British | 66 years |
| Steven John Merry | Director | 1 Aug 2005 | 24 Jul 2019 | British | 55 years |
| Timothy Richens | Director | 31 Dec 2008 | 31 Oct 2012 | British | 63 years |
| Timothy Richens | Secretary | 1 Aug 2005 | 1 Jan 2007 | British | - |
