Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Peter Gale	Director	31 Oct 2014	British	56 years	England
Lorna Kathleen Mendelsohn	Secretary	28 Apr 2016	-	-	-
Stephen Haworth	Director	13 Apr 2016	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Clare Smith	Secretary	30 Sept 2004	27 Jan 2006	British	-
David Caldwell	Director	14 Mar 1997	14 Oct 2005	United Kingdom	70 years
David Caldwell	Secretary	14 Mar 1997	5 Jul 2000	United Kingdom	-
Fergus Charles Mcgoldrick	Director	18 Dec 1996	9 Jan 2008	British	68 years
Hugh Charles Laurence Cawley	Director	26 Mar 2013	16 Dec 2014	British	70 years
Ingleby Holdings Limited	Corporate Nominee Director	27 Sept 1996	18 Dec 1996	United Kingdom	-
Ingleby Nominees Limited	Corporate Nominee Secretary	27 Sept 1996	18 Dec 1996	United Kingdom	-
Jason Charles Edward Cromack	Director	12 Jan 2004	30 Nov 2009	British	56 years
Julian Holmes	Secretary	27 Jan 2006	9 Jul 2008	British	-
Jun Tsiong Wong	Director	12 Jan 2004	20 Jan 2006	British	48 years
Leon Francis Angrave	Director	18 Dec 1996	30 Apr 2002	British	70 years
Leon Francis Angrave	Secretary	18 Dec 1996	14 Mar 1997	British	-
Mark Andrew Cunningham	Director	14 Jul 2008	30 Jan 2013	British	59 years
Peter David Hoole	Director	28 Jan 1997	5 Jul 2000	British	89 years
Peter Richard Vivian Houston	Director	5 Jul 2000	28 Jun 2005	British	72 years
Richard Hodgson	Director	20 Jan 2006	26 Jun 2008	British	58 years
Robert Rolph Baldrey	Director	31 Oct 2014	13 Apr 2016	British	62 years
Simon Richard Moate	Director	14 Jul 2008	16 Dec 2014	British	64 years
Stephen Thomas Avery	Director	5 Jul 2000	12 Jan 2004	British	69 years
Timothy Geoffrey Brettell	Director	5 Jul 2000	12 Jan 2004	British	74 years
Yvonne Pauline Fowen	Secretary	5 Jul 2000	30 Sept 2004	British	-