Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	21 Mar 2012	United Kingdom	-	-
David Fraser Thomas	Director	11 May 2012	British	63 years	England
Matthew James Paine	Director	17 Mar 2025	British	52 years	United Kingdom
Tammy Anne Bishop	Director	17 Mar 2025	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Julian Burton	Director	1 Jul 2012	30 Jun 2020	British	64 years
Douglas Alan Clare	Director	15 Dec 1991	20 Apr 2006	British	71 years
Douglas Alan Clare	Secretary	20 Apr 2006	27 Mar 2008	British	-
Gary Martin Ennis	Director	8 Jul 2020	21 Sept 2024	Irish	57 years
Ian Edward Wallace	Director	20 Apr 2006	18 Nov 2015	British	64 years
Laurence Dent	Secretary	27 Mar 2007	31 Dec 2010	British	-
Michelmores Secretaries Limited	Corporate Secretary	20 Apr 2006	27 Mar 2008	United Kingdom	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Nigel Gibbons	Director	15 Dec 1991	20 Apr 2006	British	71 years
Nigel Gibbons	Secretary	15 Dec 1991	20 Apr 2006	British	-
Paul Robert Gieron	Director	20 Apr 2006	14 May 2010	British	72 years
Rodney Steven Lailey Wilks	Director	14 May 2010	30 Jun 2012	British	72 years
Timothy John Hill	Director	14 May 2010	31 Oct 2017	British	59 years