Officers & Directors

2 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jonathan Paul Smith	Director	1 Sept 2022	British	58 years	England
Trinity Nominees (1) Limited	Corporate Secretary	12 Feb 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Peter John Ellis	Director	13 Feb 2009	4 Mar 2013	British	66 years
Adrian Peter John Ellis	Secretary	13 Feb 2009	4 Mar 2013	British	-
Adrian Stuart Bohr	Director	15 Apr 2013	1 Mar 2016	British	48 years
Gareth Jacob	Director	15 Apr 2013	12 Feb 2014	British	59 years
Gemma Louisa O'gorman	Director	13 Feb 2009	4 Mar 2013	British	47 years
Simon John Michael Devonald	Director	29 Feb 2016	1 Sept 2022	British	68 years
Swift Incorporations Limited	Corporate Secretary	13 Feb 2009	13 Feb 2009	United Kingdom	-
Tracy Jane Marie Flavin	Director	27 Apr 2009	4 Mar 2013	British	56 years
Trevor Dempsey	Director	2 Mar 2016	27 Jan 2022	British	46 years
Trinity Nominees (1) Limited	Corporate Director	23 Feb 2016	29 Feb 2016	United Kingdom	-