Officers & Directors
2 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alastair James Cubbin | Director | 31 Mar 2022 | British | 52 years | United Kingdom |
| Simon Dew | Director | 3 Feb 2025 | British | 53 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Secretary | 21 Nov 2006 | 21 Dec 2006 | United Kingdom | - |
| Andrew Arthur Waugh | Director | 21 Dec 2006 | 31 Oct 2007 | British | 53 years |
| Christopher Laskey Fidler | Secretary | 21 Dec 2006 | 25 Jan 2008 | British | - |
| Clare Sheridan | Secretary | 25 Jan 2008 | 27 Jun 2024 | British | - |
| Daniel Needham | Director | 25 Jan 2008 | 21 Dec 2021 | British | 55 years |
| David Hoyle | Director | 21 Dec 2006 | 31 Mar 2022 | British | 64 years |
| Helen Mary Mason | Secretary | 27 Jun 2024 | 22 Apr 2025 | - | - |
| Inhoco Formations Limited | Corporate Nominee Director | 21 Nov 2006 | 21 Dec 2006 | United Kingdom | - |
| James Oliver Pitt | Director | 21 Dec 2021 | 31 Jan 2025 | British | 55 years |
| Jonathan Mark Falkingham | Director | 22 Nov 2007 | 21 Jan 2011 | British | 63 years |
| Julian Peter Curnuck | Director | 21 Dec 2006 | 21 Jan 2011 | British | 56 years |
| Matthew Ellis Crompton | Director | 21 Dec 2006 | 31 Mar 2022 | British | 64 years |
| Michael Cairns Smith | Director | 21 Dec 2006 | 25 Jan 2008 | British | 66 years |
| Simon David Gawthorpe | Director | 21 Dec 2006 | 21 Jan 2011 | British | 54 years |