Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bethan Anne Elizabeth Melges	Director	12 Jul 2017	British	51 years	England
Bethan Anne Elizabeth Melges	Secretary	12 Jul 2017	-	-	-
Miles John Gibson	Director	2 Nov 2017	British	64 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stuart Kerr	Director	15 Nov 2005	14 Oct 2011	British	61 years
Andrew Stuart Kerr	Secretary	22 Mar 2004	14 Oct 2011	British	-
Barry Stuart Mcnicholas	Director	15 Nov 2005	12 Jul 2017	British	64 years
Combined Nominees Limited	Corporate Nominee Director	16 Apr 1996	16 Apr 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	16 Apr 1996	16 Apr 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	16 Apr 1996	16 Apr 1996	United Kingdom	-
Graham Mark Denton	Director	17 Oct 2011	17 Oct 2011	British	69 years
Graham Mark Denton	Director	17 Oct 2011	17 Oct 2011	British	69 years
Graham Mark Denton	Director	17 Oct 2011	12 Jul 2017	British	69 years
Graham Mark Denton	Secretary	17 Oct 2011	17 Oct 2011	-	-
Graham Mark Denton	Secretary	17 Oct 2011	3 Sept 2013	-	-
Graham Mark Denton	Secretary	17 Oct 2011	17 Oct 2011	-	-
Kevin Michael Mcnicholas	Director	16 Apr 1996	31 Mar 2002	British	88 years
Martin John Smout	Director	9 Mar 2004	31 Dec 2004	British	73 years
Martin Keith May	Director	28 Feb 2003	8 Jul 2005	British	73 years
Melvyn John Byrne	Director	16 Apr 1996	28 Feb 2003	British	79 years
Melvyn John Byrne	Secretary	16 Apr 1996	28 Feb 2003	British	-
Michael Bernard Hayes	Director	16 Apr 1996	31 Mar 2002	British	81 years
Miles John Gibson	Secretary	3 Sept 2013	2 Mar 2015	-	-
Owen Polland	Secretary	31 Mar 2003	19 Sept 2003	British	-
Patrick Thomas Mcnicholas	Director	16 Apr 1996	27 Mar 2012	British	92 years
Paul Martin Silverman	Secretary	28 Feb 2003	31 Mar 2003	British	-
Thomas Graham Dennington	Secretary	19 Sept 2003	22 Mar 2004	British	-