Officers & Directors
2 Active 19 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Charles William Dunstone | Director | 1 Sept 2024 | British | 62 years | United Kingdom |
| James Donald Smith | Director | 17 Apr 2023 | British | 49 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Director | 21 Nov 2008 | 21 Nov 2008 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 21 Nov 2008 | 21 Nov 2008 | United Kingdom | - |
| Amy Stirling | Director | 3 Jul 2009 | 26 Jul 2013 | British | 57 years |
| David Carruth Goldie | Director | 3 Jul 2009 | 27 Sept 2013 | British | 63 years |
| Iain William Torrens | Director | 5 Jan 2015 | 31 Aug 2017 | British | 58 years |
| Inhoco Formations Limited | Corporate Nominee Director | 21 Nov 2008 | 21 Nov 2008 | United Kingdom | - |
| James Thomas | Director | 18 Dec 2009 | 4 Jun 2010 | British | 57 years |
| Jonathan Giles Thackray | Director | 1 Sept 2022 | 13 Feb 2023 | British | 53 years |
| Kate Ferry | Director | 27 Feb 2018 | 12 Mar 2021 | British | 53 years |
| Mary Turner | Director | 21 Nov 2008 | 3 Jul 2009 | Malaysian | 68 years |
| Michael John Hill | Director | 21 Nov 2008 | 3 Jul 2009 | British | 60 years |
| Michael Paul Harris | Director | 21 Nov 2008 | 21 Nov 2008 | British | 59 years |
| Phil John Eayres | Director | 12 Mar 2021 | 29 Feb 2024 | British | 57 years |
| Scott Bradley Marshall | Secretary | 21 Nov 2008 | 3 Jul 2009 | British | - |
| Scott Marshall | Secretary | 11 Mar 2010 | 30 Apr 2011 | - | - |
| Stephen Makin | Director | 26 Jul 2013 | 13 Nov 2014 | British | 57 years |
| Timothy Simon Morris | Director | 8 Jul 2013 | 27 Feb 2018 | British | 62 years |
| Timothy Simon Morris | Secretary | 3 Jul 2009 | 19 Dec 2024 | British | - |
| Tristia Adele Harrison | Director | 31 Aug 2017 | 31 Aug 2024 | British | 53 years |