Officers & Directors
2 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Cliff | Director | 29 Jul 2025 | British | 49 years | England |
| Jonathan Timothy Critchley | Director | 29 Jul 2025 | British | 44 years | England |
Resigned Officers
| 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 |
| Benjamin Cliff | Director | 31 Mar 2023 | 29 Jul 2025 | British | 49 years |
| Inhoco Formations Limited | Corporate Nominee Director | 19 May 2014 | 2 Jun 2014 | United Kingdom | - |
| Mark Calderbank | Director | 31 Aug 2018 | 14 Jun 2019 | British | 47 years |
| Mark Carnegie-brown | Director | 5 Aug 2019 | 31 Mar 2023 | British | 66 years |
| Matthew James Hanson | Director | 3 Jun 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 |
