Officers & Directors
1 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James Mclelland Austin | Director | 25 Apr 2014 | British | 57 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Acuity Secretaries Limited | Corporate Secretary | 11 Jun 2012 | 9 Oct 2012 | United Kingdom | - |
| Jeffrey Paul Thomas | Director | 25 Apr 2014 | 8 Dec 2022 | British | 69 years |
| Jeremy Robin Sanders | Director | 9 Oct 2012 | 10 Dec 2022 | British | 64 years |
| M And A Nominees Limited | Corporate Director | 11 Jun 2012 | 9 Oct 2012 | United Kingdom | - |
| Philip Michael Dawson | Secretary | 10 Feb 2016 | 15 Mar 2021 | - | - |
| Philip Michael Dawson | Director | 11 Oct 2012 | 10 Feb 2016 | British | 63 years |
| Phillip Patrick Smith | Director | 3 Apr 2019 | 29 Jun 2022 | British | 69 years |
| Sharon Brittan | Director | 12 Dec 2013 | 29 Jun 2022 | British | 59 years |
| Simon John Hansford | Director | 11 Oct 2012 | 7 Dec 2022 | British | 61 years |
| Stephen Richard Berry | Director | 11 Jun 2012 | 9 Oct 2012 | British | 58 years |
| Vasilije Babic | Director | 3 Apr 2019 | 29 Jun 2022 | British | 59 years |
| William Thomas Ginn | Director | 12 Dec 2013 | 7 Dec 2022 | British | 59 years |