Officers & Directors

6 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Birrane-rule	Director	1 Jan 2005	British	62 years	United Kingdom
Howard James Dawson	Director	23 Apr 1998	British	66 years	England
Michael David Breeze	Secretary	5 Sept 2013	-	-	-
Michael David Breeze	Director	2 Jan 2014	British	74 years	England
Richard Charles Mander	Director	2 Jan 2014	British	58 years	United Kingdom
Susan Alice Birrane	Director	1 Jan 2005	British	87 years	Gibraltar

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bridget Kathleen Birrane	Director	1 Jan 2005	19 Mar 2013	British	65 years
Combined Nominees Limited	Corporate Nominee Director	12 Jan 1994	12 Jan 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	12 Jan 1994	12 Jan 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	12 Jan 1994	12 Jan 1994	United Kingdom	-
Martin Brendan Birrane	Director	12 Jan 1994	9 Jun 2018	Irish	91 years
Paul Antony Hewitt Wallwork	Secretary	21 Dec 2012	30 Aug 2013	-	-
Peter James Smith	Director	12 Jan 1994	21 Dec 2012	British	76 years
Peter James Smith	Secretary	12 Jan 1994	21 Dec 2012	British	-
Robert Wilfred Couchman	Director	1 Mar 1997	31 Dec 2004	British	78 years