Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Helical Registrars Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
James Richard Moss	Director	17 Jul 2025	British	46 years	England
Matthew Charles Bonning-snook	Director	17 Jul 2025	British	58 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barry John Cockerell	Director	23 Mar 1992	31 Dec 1992	British	82 years
Christopher Norman Strickland	Director	31 Dec 1992	20 Mar 2000	British	75 years
Heather Jane Williams	Secretary	3 Sept 2013	30 Apr 2015	-	-
Jack Struan Pitman	Director	26 Oct 2004	13 Feb 2015	British	57 years
Martin Arnold Poole	Director	22 Jun 1994	20 Mar 2000	British	74 years
Md Directors Limited	Corporate Nominee Director	6 Feb 1992	23 Mar 1992	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	6 Feb 1992	23 Mar 1992	United Kingdom	-
Michael Eric Slade	Director	20 Mar 2000	25 Jul 2016	British	80 years
Nigel Guthrie Mcnair Scott	Director	20 Mar 2000	31 Aug 2012	British	81 years
Norman Clifford Brown	Secretary	23 Mar 1992	20 Mar 2000	British	-
Peter Anthony Thornton	Director	23 Mar 1992	20 Mar 2000	British	82 years
Philip Michael Brown	Director	20 Mar 2000	5 May 2009	British	66 years
Richard Charles Peter Guignard	Director	23 Mar 1992	14 Oct 1994	British	85 years
Timothy John Murphy	Director	31 Aug 2012	17 Jul 2025	British	67 years
Timothy John Murphy	Secretary	20 Mar 2000	3 Sept 2013	British	-