Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	18 May 2023	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	23 May 2013	United Kingdom	-	-
Elizabeth Helen Brownell	Director	14 Dec 2022	British	41 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Director	22 May 2013	23 May 2013	United Kingdom	-
A G Secretarial Limited	Corporate Secretary	22 May 2013	23 May 2013	United Kingdom	-
Christopher Stuart Ashburn	Director	30 Jul 2018	14 Dec 2022	British	58 years
Inhoco Formations Limited	Corporate Nominee Director	22 May 2013	23 May 2013	United Kingdom	-
James Cowan	Director	12 Jun 2013	27 May 2016	British	52 years
Karen Suzanne Clements	Director	25 Jul 2016	5 May 2017	British	63 years
Linda Palmer	Director	28 May 2021	23 Jun 2023	British	51 years
Marcella Diane Rich	Director	17 Nov 2017	10 Aug 2018	British	59 years
Martin Mccloskey	Director	23 May 2013	30 Jun 2017	British	74 years
Michael David Barnard	Director	23 May 2013	1 Jan 2015	British	53 years
Nicolas Norman Bedford	Director	30 Jun 2017	28 Jun 2018	British	67 years
Paul William Carson	Director	1 Jul 2016	30 Jun 2017	British	45 years
Robert David Tolfts	Director	27 May 2016	28 May 2021	British	64 years
Roger Hart	Director	22 May 2013	23 May 2013	British	55 years
Simon John Davies	Director	23 May 2013	1 Jan 2015	British	58 years
Simon Paul Rouse	Director	30 Jun 2017	17 Nov 2017	British	52 years
Victor Gysin	Director	23 May 2013	25 Jul 2016	British	61 years