Officers & Directors

2 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Aviva Company Secretarial Services LimitedCorporate Secretary27 Nov 2015United Kingdom--
Helen PotterDirector21 Jun 2024British,german44 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Allan Thomas VlahDirector27 Nov 201526 Feb 2021British,canadian49 years
Charles William Grant HerriottDirector27 Nov 202321 Jun 2024British40 years
Frederick Henry MurrayDirector24 Aug 20168 Sept 2020British43 years
Helen Mary MurphyDirector27 Nov 201524 Aug 2016Irish45 years
Ian ShervellDirector26 Feb 202121 Jun 2024British48 years
Jason Douglas CallenDirector31 May 200627 Nov 2015British57 years
Jason Douglas CallenSecretary31 May 200627 Nov 2015British-
Rm Company Services LimitedCorporate Director31 May 200631 May 2006United Kingdom-
Rm Nominees LimitedCorporate Director31 May 200631 May 2006--
Rm Registrars LimitedCorporate Secretary31 May 200631 May 2006United Kingdom-
Samantha Jane WylieDirector31 May 200627 Nov 2015British52 years
Veronique LeroyDirector24 Aug 20166 Jul 2017French55 years
Victoria Louise De TempleDirector21 Jun 202411 Oct 2024British48 years