Officers & Directors

5 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair James Cubbin	Director	31 Mar 2022	British	53 years	United Kingdom
James Alexander Stockdale	Director	31 Dec 2024	British	49 years	United Kingdom
Steven Michael Dainty	Director	19 May 2021	British	52 years	England
Stuart Christopher Mills	Director	13 Apr 2006	British	59 years	England
Thomas James Deards	Secretary	21 Dec 2024	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	30 Mar 2006	13 Apr 2006	United Kingdom	-
Cornel John Howells	Secretary	13 Apr 2006	16 Jun 2009	British	-
David Hoyle	Director	20 Nov 2012	31 Mar 2022	British	65 years
Inhoco Formations Limited	Corporate Nominee Director	30 Mar 2006	13 Apr 2006	United Kingdom	-
James William Froomberg	Director	17 Apr 2007	9 Jul 2008	British	70 years
Marcus Owen Shepherd	Director	24 Jan 2012	20 Nov 2012	British	61 years
Michael John Auger	Director	8 Mar 2019	31 Jan 2025	British	53 years
Neil Johnston Gardiner	Director	17 Apr 2007	24 Jan 2012	British	60 years
Nigel John Howard Franklin	Director	13 Apr 2006	7 Apr 2019	British	70 years
Prism Cosec Limited	Corporate Secretary	16 Jun 2009	31 Dec 2024	United Kingdom	-
Quentin Patrick Pickford	Director	20 Nov 2012	19 May 2021	British	65 years
Robin Edward Rowlinson Evans	Director	9 Jul 2008	31 May 2013	British	72 years