Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	23 Jan 2014	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	23 Jan 2014	United Kingdom	-	-
Elizabeth Helen Brownell	Director	17 Dec 2021	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Rae Reddin	Secretary	8 Apr 2003	23 Oct 2008	British	-
Catherine Mijatovich	Secretary	23 Oct 2008	20 Jan 2012	British	-
Craig Hilton Rodgerson	Director	23 Jan 2014	1 Jan 2015	British	62 years
David Walter Quickenden	Director	30 Oct 1995	1 Apr 1999	British	77 years
David Walter Quickenden	Secretary	18 Apr 1994	1 Apr 1999	British	-
Francesca Anne Todd	Director	31 Jul 2021	10 Dec 2021	British	55 years
Gavin Patrick Ross Reddin	Director	2 May 2002	23 Jan 2014	British	66 years
Graham Brown	Director	2 May 2002	23 Jan 2014	British	81 years
Hallmark Registrars Limited	Corporate Nominee Director	18 Apr 1994	18 Apr 1994	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	18 Apr 1994	18 Apr 1994	United Kingdom	-
John James Hemming	Director	16 Sept 2016	1 Jan 2020	British	64 years
Mark Clive Norman	Director	2 May 2002	7 Oct 2005	United Kingdom	66 years
Mark Cook	Director	1 Jan 2020	31 Jul 2021	British	66 years
Michael David Simpson	Director	1 May 2007	23 Jan 2014	British	70 years
Michael Declan Monaghan	Director	19 Apr 2012	31 Mar 2013	Irish	64 years
Michael Lewis Allcock	Secretary	19 Apr 2012	23 Jan 2014	-	-
Michael Lewis Allcock	Director	1 Apr 1999	23 Oct 2008	British	66 years
Michael Lewis Allcock	Director	19 Apr 2012	23 Jan 2014	British	66 years
Michael Lewis Allcock	Secretary	1 Apr 1999	19 Apr 2003	British	-
Michael Lewis Allcock	Secretary	10 Oct 2005	23 Oct 2008	British	-
Michael Patrick Collier	Director	23 Jan 2014	1 Jan 2015	British	51 years
Nicolas Norman Bedford	Director	1 Jan 2015	7 Jan 2016	British	67 years
Paul Dawson	Director	23 Jan 2014	13 Feb 2017	English	51 years
Robert Arthur Ross	Director	1 Apr 1999	2 May 2002	British	74 years
Sean Oriordan	Director	23 Oct 2008	23 Jan 2014	Irish	64 years
Stefan John Maynard	Director	23 Jan 2014	1 Jan 2015	British	54 years
Stephen Sharp	Director	1 Jan 2015	16 Sept 2016	British	61 years
Thomas Joseph David Stock	Director	2 May 2002	23 Mar 2010	British	78 years
Trevor Wilson	Director	1 Jul 2012	23 Jan 2014	British	64 years
Wayne Steven Yorath	Director	18 Apr 1994	1 Apr 1999	British	69 years