Officers & Directors
2 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Andrew Ross | Director | 23 Jul 2018 | British | 53 years | United Kingdom |
| David Mcdowall | Director | 24 Feb 2023 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Director | 3 Oct 2011 | 5 Oct 2011 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 3 Oct 2011 | 5 Oct 2011 | United Kingdom | - |
| Andrew Stones | Director | 21 Dec 2017 | 25 Jan 2019 | British | 57 years |
| Crispin Noel Stephen Tweddell | Director | 5 Oct 2011 | 23 Jul 2018 | British | 79 years |
| Inhoco Formations Limited | Corporate Nominee Director | 3 Oct 2011 | 5 Oct 2011 | United Kingdom | - |
| Leigh Jonathon Miller | Director | 27 Oct 2011 | 23 Jul 2018 | British | 52 years |
| Mark Derry | Director | 27 Oct 2011 | 23 Jul 2018 | British | 66 years |
| Peter John Kemp-welch | Director | 5 Oct 2011 | 23 Jul 2018 | British | 57 years |
| Rhys Oldfield | Director | 27 Oct 2011 | 23 Jul 2018 | United Kingdom | 54 years |
| Roger Hart | Director | 3 Oct 2011 | 5 Oct 2011 | British | 55 years |
| Simon David Longbottom | Director | 23 Jul 2018 | 24 Feb 2023 | British | 55 years |
| Steve Gary Locke | Director | 27 Oct 2011 | 23 Jul 2018 | British | 55 years |
| Toby John Rolph | Secretary | 26 Jul 2012 | 25 Jan 2019 | - | - |
| Toby John Rolph | Director | 26 Jul 2012 | 25 Jan 2019 | British | 52 years |
