Officers & Directors
3 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Charlotte Owen | Director | 21 Mar 2025 | British | 39 years | United Kingdom |
| Graham Donoghue | Director | 1 Sept 2016 | British | 53 years | England |
| Simon James Taylor | Secretary | 25 Apr 2018 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| A G Secretarial Limited | Corporate Director | 8 Dec 2014 | 15 Jan 2015 | United Kingdom | - |
| A G Secretarial Limited | Corporate Secretary | 8 Dec 2014 | 15 Jan 2015 | United Kingdom | - |
| Adam Stuart Holloway | Director | 17 Feb 2015 | 28 Oct 2019 | British | 59 years |
| Clive Peter Sykes | Director | 15 Jan 2015 | 28 Oct 2019 | British | 62 years |
| Daniel Smith | Director | 26 Jan 2015 | 25 Jul 2018 | British | 55 years |
| Inhoco Formations Limited | Corporate Nominee Director | 8 Dec 2014 | 1 Jan 2015 | United Kingdom | - |
| James Martin Shaw | Director | 1 Aug 2016 | 24 Sept 2020 | British | 47 years |
| Laurence Roy Marlor | Director | 28 Aug 2015 | 28 Oct 2019 | British | 52 years |
| Lynne Joyce Teasdale | Director | 26 Jan 2015 | 1 Jan 2016 | British | 64 years |
| Matthew Woolfe Jacobs | Director | 25 May 2018 | 28 Oct 2019 | British | 39 years |
| Michael Charles Rivis | Director | 26 Jan 2015 | 24 Jul 2020 | British | 56 years |
| Michael Steven Graham | Director | 15 Jun 2015 | 14 May 2024 | British | 62 years |
| Miles Geoffrey Hill | Director | 15 Jan 2015 | 1 Sept 2016 | British | 58 years |
| Nicholas Paul Magoolagan | Director | 26 Jan 2015 | 1 Sept 2016 | British | 68 years |
| Paul John Thomas Gilbert | Director | 1 Jul 2015 | 28 Oct 2019 | British | 64 years |
| Peter John Harrison | Director | 1 Aug 2017 | 28 Sept 2018 | British | 43 years |
| Roger Hart | Director | 8 Dec 2014 | 15 Jan 2015 | British | 55 years |