Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amec Nominees Limited	Corporate Director	31 Aug 2009	United Kingdom	-	-
Iain Angus Jones	Secretary	16 Feb 2018	-	-	-
William George Setter	Director	30 Nov 2017	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Noddings	Director	1 Jan 1993	1 Feb 1995	British	80 years
Britannia Company Formations Limited	Corporate Nominee Secretary	23 Dec 1992	23 Dec 1992	United Kingdom	-
Christopher Laskey Fidler	Secretary	6 Sept 2001	22 Jul 2016	British	-
Colin Fellowes	Secretary	23 Dec 1992	6 Sept 2001	British	-
Colin Fellowes	Secretary	20 Dec 2002	29 May 2003	British	-
David Charles Fereday	Director	2 Apr 1993	1 Feb 1995	British	80 years
David Charles Fereday	Director	1 Aug 1996	21 Feb 2000	British	80 years
David James Wilson	Director	1 Aug 1996	21 Feb 2000	British	79 years
David Robson	Director	1 Jan 1993	1 Aug 1996	British	81 years
Deansgate Company Formations Limited	Corporate Nominee Director	23 Dec 1992	23 Dec 1992	United Kingdom	-
Grant Richmond Ling	Director	21 Feb 2000	15 Feb 2002	British	70 years
Grant Richmond Ling	Director	24 Aug 2012	30 Nov 2017	British	70 years
Helen Morrell	Secretary	22 Jul 2016	22 Feb 2017	-	-
Jeffrey Douglas Hayward	Director	1 Aug 1996	21 Feb 2000	British	76 years
Jennifer Ann Warburton	Secretary	22 Feb 2017	16 Feb 2018	-	-
John Martin Cull	Director	1 Jan 1993	30 Jun 1994	British	88 years
Marc Christian Boulter	Director	1 Jul 2001	24 Aug 2012	British	65 years
Michael John Bardsley	Director	23 Dec 1992	1 Jan 1993	British	82 years
Michael John Marlow	Director	1 Feb 1994	31 Jul 1999	British	79 years
Michael Straughen	Director	21 Feb 2000	31 Dec 2006	British	76 years
Peter James Holland	Director	31 Dec 2006	31 Aug 2009	British	79 years
Peter John Rose	Director	1 Jan 1993	1 Jul 2001	British	83 years
Roger Douglas Tucker	Director	2 Apr 1993	12 Jul 1997	British	42 years
Terence Bernard Walsh	Director	1 Feb 1995	1 Aug 1996	British	78 years