Officers
| Name | Role | Appointed | Resigned |
|---|
| DOYE, Philip Mark Kelway |
Director |
4 Jul 2025 |
|
| SAGAR, Hazel Jayne |
Director |
4 Jul 2025 |
|
| BEHAN, Richard Mark John |
Director |
14 Nov 2018 |
9 Sep 2025 |
| HARLING, Justin Matthew |
Director |
16 Mar 2004 |
4 Jul 2025 |
| LUTTA, Aggrey Rueben |
Director |
16 Mar 2004 |
14 Nov 2018 |
| PATEL, Kanti |
Secretary |
1 Mar 2005 |
17 Feb 2016 |
| A2E CAPITAL PARTNERS LIMITED |
Corporate-Director |
25 Aug 2004 |
30 Jun 2005 |
| ELLIS, Roger David |
Director |
1 Jul 2004 |
30 Jun 2005 |
| HASHEMIAN, Joseph Karim |
Director |
16 Mar 2004 |
30 Jun 2005 |
| HASHEMIAN, Michael Hussein |
Director |
16 Mar 2004 |
30 Jun 2005 |
| JENKINS, Hywel Probert |
Secretary |
1 Jul 2004 |
31 Dec 2004 |
| EMW SECRETARIES LIMITED |
Corporate-Director |
4 Feb 2004 |
16 Mar 2004 |
| EMW SECRETARIES LIMITED |
Corporate-Secretary |
4 Feb 2004 |
16 Mar 2004 |
| A.C. SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
27 Jan 2004 |
4 Feb 2004 |
| A.C. DIRECTORS LIMITED |
Corporate-Nominee-Director |
27 Jan 2004 |
4 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Cae Assets Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|