Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Cliff	Director	29 Jul 2025	British	49 years	England
Jane Margaret Grewar	Director	31 Mar 2023	British	47 years	England
Jonathan Timothy Critchley	Director	29 Jul 2025	British	44 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Director	19 May 2014	2 Jun 2014	United Kingdom	-
A G Secretarial Limited	Corporate Secretary	19 May 2014	19 Jun 2020	United Kingdom	-
Alan Stuart Morgan	Director	2 Jun 2014	4 Dec 2015	British	62 years
Andrew Robert Tomkinson	Director	5 Jul 2014	26 Jan 2018	British	47 years
Benjamin Cliff	Director	31 Mar 2023	27 Jul 2025	British	49 years
Eoghan Pol O'lionaird	Director	25 Jan 2018	23 May 2019	Irish	60 years
Inhoco Formations Limited	Corporate Nominee Director	19 May 2014	2 Jun 2014	United Kingdom	-
Mark Carnegie-brown	Director	5 Aug 2019	31 Mar 2023	British	66 years
Matthew James Hanson	Director	5 Aug 2019	18 Sept 2020	British	43 years
Michael John Fort	Director	2 Jun 2014	31 Aug 2018	British	67 years
Paul Mccluskey	Director	5 Jul 2014	31 Dec 2019	British	63 years
Paul Mccluskey	Secretary	5 Jul 2014	1 Jun 2015	British	-
Roger Hart	Director	19 May 2014	2 Jun 2014	British	55 years
Steven Blair	Director	30 Aug 2022	31 Mar 2023	British	45 years
Steven Francis Axtell Horder	Director	18 Sept 2020	30 Aug 2022	British	54 years
Steven Jonathan O'hare	Director	5 Jul 2014	25 Jan 2018	British	51 years