Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abigail Williams	Director	21 Dec 2023	British	35 years	England
Millie Catherine Glennon	Director	21 Dec 2023	British	49 years	England
Paul David Richings	Director	19 Dec 2016	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony David Ross	Director	29 Mar 2006	30 Nov 2011	British	66 years
Carolyn Lucy Maddox	Director	29 Mar 2006	30 Apr 2010	British	62 years
David Michael Oglesby	Director	19 Jul 2017	31 May 2019	British	46 years
Giuseppe Catarozzo	Director	31 May 2019	21 Dec 2023	Italian	44 years
Helen Alice Senior	Director	30 Nov 2011	19 Dec 2016	British	59 years
Ian William Allen	Secretary	29 Mar 2006	25 Jun 2008	British	-
Instant Companies Limited	Corporate Nominee Director	29 Mar 2006	29 Mar 2006	United Kingdom	-
John Rory Hamilton Maw	Director	16 Jul 2008	30 Nov 2011	British	62 years
John Rory Hamilton Maw	Secretary	16 Jul 2008	30 Nov 2011	British	-
Michele Caroline Giddens	Director	29 Mar 2006	30 Nov 2011	British	61 years
Millie Catherine Glennon	Director	9 Feb 2012	2 Jul 2018	Irish	49 years
Philip William Newborough	Director	29 Mar 2006	30 Nov 2011	British	64 years
Stephen James Morrison	Director	19 Jul 2017	20 Aug 2020	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	29 Mar 2006	29 Mar 2006	United Kingdom	-