Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gareth William Saynor	Director	10 Jun 2025	British	47 years	England
Giles Peter Beswick	Director	30 Jun 2017	British	52 years	England
Giles Peter Beswick	Secretary	27 Jan 2017	-	-	-
Kenneth John Knott	Director	27 Jan 2017	British	67 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Francis Burke	Director	24 Jan 2011	31 Oct 2011	British	61 years
Alexander Scott Henderson	Director	19 Oct 2007	8 Aug 2009	British	56 years
Andrew Stephen Parker	Director	7 Aug 2009	31 Oct 2012	British	49 years
David John Burkinshaw	Director	19 Oct 2007	31 Dec 2011	British	62 years
John James Hughes	Director	19 Oct 2007	27 Jan 2017	British	51 years
Jonathan Paul Cross	Director	7 Aug 2009	27 Jan 2017	British	56 years
Jonathan Paul Cross	Secretary	7 Aug 2009	27 Jan 2017	British	-
Kenneth John Knott	Director	19 Oct 2007	9 Aug 2013	British	67 years
Luciene James Limited	Corporate Nominee Director	19 Oct 2007	19 Oct 2007	United Kingdom	-
Mark Christopher Dawson	Director	27 Jan 2017	23 Oct 2024	British	53 years
Michael Keith Slater	Director	3 Oct 2019	9 May 2025	British	52 years
Monica Coughlan	Director	19 Oct 2007	7 Aug 2009	British	60 years
Monica Coughlan	Secretary	19 Oct 2007	7 Aug 2009	British	-
Peter Forsyth	Director	24 Dec 2015	27 Jan 2017	British	67 years
Simon Donald Bate	Director	7 Aug 2009	31 Aug 2013	British	68 years
Simon Paul Eastwood	Director	24 Dec 2015	27 Jan 2017	British	69 years
The Company Registration Agents Limited	Corporate Nominee Secretary	19 Oct 2007	19 Oct 2007	United Kingdom	-