Officers & Directors
4 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Chris Barton | Secretary | 5 Jan 2015 | - | - | - |
| Matthew Richard Potter | Director | 25 Sept 2017 | British | 41 years | England |
| Matthew Simon Weiner | Director | 18 Apr 2006 | British | 56 years | United Kingdom |
| Richard Upton | Director | 8 Feb 2016 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Bradley David Cassels | Director | 8 Feb 2016 | 29 Sept 2017 | British | 48 years |
| Helen Maria Ratsey | Secretary | 1 Mar 2011 | 1 Sept 2014 | British | - |
| John Charles Marsh | Director | 13 Apr 2006 | 18 Apr 2006 | British | 67 years |
| John Frederick Laker | Director | 13 Apr 2006 | 18 Apr 2006 | British | 80 years |
| Lawgram Secretaries Limited | Corporate Nominee Secretary | 24 Mar 2006 | 13 Apr 2006 | United Kingdom | - |
| Marcus Owen Shepherd | Secretary | 1 Sept 2014 | 5 Jan 2015 | - | - |
| Marie O Reilly Neenan | Secretary | 13 Apr 2006 | 18 Apr 2006 | Irish | - |
| Michael Henry Marx | Director | 18 Apr 2006 | 29 Feb 2016 | British | 79 years |
| Stephen Alec Lanes | Secretary | 18 Apr 2006 | 19 Jan 2011 | British | - |
| Whale Rock Directors Limited | Corporate Nominee Director | 24 Mar 2006 | 18 Apr 2006 | United Kingdom | - |