Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Legal & General Co Sec Limited	Corporate Secretary	23 Dec 2005	United Kingdom	-	-
Philip Alan Mayall	Director	31 Mar 2022	British	52 years	United Kingdom
Thomas Lloyd Roberts	Director	9 May 2023	Welsh	44 years	Wales

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	20 Nov 2005	23 Dec 2005	United Kingdom	-
Alexander Smedley Wilson	Director	23 Dec 2005	31 Dec 2007	British	71 years
David Hoyle	Director	19 Jan 2017	31 Mar 2022	British	64 years
Helen Christine Gordon	Director	1 Jan 2008	17 Oct 2011	British	66 years
Inhoco Formations Limited	Corporate Nominee Director	20 Nov 2005	23 Dec 2005	United Kingdom	-
Paul Alexander Edwards	Director	17 Oct 2011	14 Jun 2023	British	61 years
Paul Parry	Director	23 Dec 2005	22 Dec 2016	British	75 years