Peter Gaze has been a director of Shellproof since its incorporation on 3 March 2008. He is a director and Chief Financial Officer of BB Holdings Limited and is a non-executive director of Carlisle.    He is a fellow of the Institute of Chartered Accountants in England and Wales, having trained with the international accounting firm of PriceWaterhouseCoopers LLP in London.

Philip Charles Johnson
51 years
(Director)

Philip Johnson has been a director of Shellproof since its incorporation on 3 March 2008.  He is a director and Chief Executive Officer of BB Holdings Limited and is a non-executive director of Carlisle.   Prior to joining BB Holdings Limited, he spent ten years in a variety of commercial roles, including over seven years with Lonrho plc, having previously qualified as a chartered accountant. He has previously been a director of Bombshell Limited, Seashell Group Limited and Seashell II Limited, each of which were investing companies which have successfully consummated a transaction.

Philip Thomas Osborne
46 years
(Director and company secretary)

Philip Osborne has been a director and company secretary of Shellproof since its incorporation on 3 March 2008.  He is a solicitor, a member of the Law Society of England and Wales.  He has also worked as a legal adviser to the London Stock Exchange and The Securities Association in the United Kingdom and for the international law firms of Clifford Chance and S.J. Berwin & Co. He is a member of the Belize Bar and the country representative for Belize of the International Bar Association.  He is a director and company secretary of BB Holdings Limited and is a non-executive director of Carlisle.  He has previously been a director of Bombshell Limited, Seashell Group Limited and Seashell II Limited, each of which were investing companies which have successfully consummated a transaction.