Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	28 Nov 2016	United Kingdom	-	-
Matthew Thomas Abbott	Director	6 Oct 2017	British	48 years	England
Steven West	Director	6 Oct 2017	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Philip Khan	Director	2 Aug 2010	26 Apr 2012	British	49 years
Alison Claire Rudd	Secretary	14 Jul 2011	31 Jul 2012	-	-
Allan Hunton	Director	28 Jan 1998	10 Jan 2005	British	73 years
Allister Halbert Mcgowan	Director	20 Oct 2004	19 Jan 2006	British	76 years
Barrie Hopson	Director	1 Apr 1999	20 Oct 2004	British	83 years
Catherine Elizabeth Foley	Director	26 Jan 1996	30 Oct 1998	British	71 years
Catherine Elizabeth Foley	Secretary	26 Jan 1996	30 Oct 1998	British	-
Catherine Laurie Hartley	Director	14 Jul 2009	31 Jul 2012	British	50 years
Colin Thompson	Director	20 Oct 2004	10 Jan 2005	British	82 years
David Charles Ellison	Director	14 Jul 2009	2 Aug 2010	British	57 years
David Llewelyn Arnold	Director	3 May 2011	31 Jul 2012	British	60 years
David Michael Mcgahey	Director	20 Oct 2004	10 Jan 2005	British	75 years
Deborah Anne Francis	Director	6 Oct 2011	31 Jul 2012	British	60 years
Douglas John Dennis	Director	28 Jan 1998	1 Apr 1999	British	88 years
Giuseppe Incutti	Director	11 Dec 2007	28 Aug 2008	British	56 years
Graham David Leeming	Director	1 Oct 2010	1 Jul 2016	British	58 years
Ian Kemp Bourne	Director	27 Sept 2001	11 Dec 2004	British	68 years
Ian Kenneth Crook	Director	28 Oct 2008	14 Jul 2009	British	56 years
James Richard Parker	Director	28 Nov 2016	6 Oct 2017	British	49 years
Jayne Rawlins	Director	1 Apr 1999	10 Jan 2005	British	70 years
John Douglas Downing	Director	19 Jan 2006	28 Oct 2009	British	61 years
John Vincent Gavan	Director	20 Oct 2004	10 Jan 2005	British	71 years
Kevin Gregory Lavery	Director	20 Oct 2004	10 Jan 2005	British	66 years
Kevin Richard Thomas	Director	1 Oct 2010	2 Nov 2015	British	72 years
Marcus John Watson	Director	28 Oct 2009	2 Aug 2010	British	54 years
Mark Paul Sunderland	Director	11 Dec 2007	31 Jul 2012	British	55 years
Neal Gregory Misell	Director	24 Apr 2008	1 Oct 2010	British	59 years
Neil Edward Williams	Secretary	20 Oct 2004	14 Jul 2011	British	-
Neil Mark Guilder	Director	1 Nov 1998	20 Oct 2004	British	66 years
Neil Mark Guilder	Secretary	1 Nov 1998	20 Oct 2004	British	-
Neil Robert Ernest Kirkby	Director	20 Oct 2004	10 Jan 2005	British	62 years
Nicholas James William Borrett	Secretary	31 Jul 2012	28 Nov 2016	-	-
Paul Anthony Chubb	Director	26 Jan 1996	10 Jan 2005	British	75 years
Richard Hewitt Taylor	Director	1 Jul 2016	6 Oct 2017	British	65 years
Sarah Jane Bullough	Director	2 Aug 2010	3 May 2011	British	63 years
Simon Benedict Withey	Director	11 Dec 2007	1 Oct 2010	British	68 years
Stephen Joseph Rawlinson	Director	11 Dec 2007	25 Sept 2008	British	73 years
Stephen Swiers	Director	20 Oct 2004	10 Jan 2005	British	73 years
Stephen Swiers	Director	11 Dec 2007	30 Jun 2009	British	73 years
Steven West	Director	2 Aug 2010	28 Nov 2016	British	51 years
Swift Incorporations Limited	Corporate Nominee Secretary	26 Jan 1996	26 Jan 1996	United Kingdom	-
William Robb	Director	26 Sept 2002	10 Jan 2005	British	70 years
Winifred Brougham	Director	1 Apr 1999	10 Jan 2005	British	70 years