Officers & Directors

6 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Watts	Director	1 Jan 2020	British	56 years	England
Benjamin William Yallop	Director	1 Jul 2014	British	50 years	United Kingdom
Caroline Jane Bailey Boakes	Secretary	1 Jan 2017	-	-	-
Mark Leslie Terry Bentley	Director	1 Jan 2021	British	43 years	England
Matthew Adam Norris	Director	1 May 2021	British	51 years	England
Steven Michael Thomas	Director	1 Oct 2015	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Robert Carey	Director	12 Dec 2005	30 Sept 2020	British	70 years
Allan Robert Carey	Secretary	12 Dec 2005	31 Aug 2006	British	-
Andrew William Yallop	Director	12 Dec 2005	31 Dec 2013	British	79 years
L & A Registrars Limited	Corporate Nominee Director	12 Dec 2005	12 Dec 2005	United Kingdom	-
L & A Secretarial Limited	Corporate Nominee Secretary	12 Dec 2005	12 Dec 2005	United Kingdom	-
Paul Matthew Underwood	Director	1 Jul 2014	18 Sept 2015	British	54 years
Richard John Holmans	Director	1 Jul 2014	31 Dec 2019	British	67 years
Russell Kane Denness	Director	23 Oct 2013	31 May 2023	British	67 years
Simon John Boakes	Director	1 Jul 2014	31 Mar 2020	British	60 years
Steven Michael Thomas	Secretary	2 Jan 2014	1 Jan 2017	-	-
Stewart Ernest Wigner	Secretary	31 Aug 2006	31 Dec 2013	British	-