Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	8 Apr 2013	British	67 years	England
Paul Birch	Director	19 May 2009	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	11 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Michael Eastwood	Director	22 Aug 2011	18 Dec 2015	British	58 years
Gary Parker	Director	29 Jul 2005	18 Feb 2010	British	69 years
Instant Companies Limited	Corporate Nominee Director	15 Oct 1996	1 Nov 1996	United Kingdom	-
Jack Mcgrory	Director	29 Jul 2005	6 Apr 2006	British	72 years
Jo Anne Marjorie Stinton	Secretary	1 Jan 1997	27 May 2004	British	-
John Andrew Heeley	Director	3 Feb 2004	9 May 2006	British	61 years
John Andrew Heeley	Secretary	27 May 2004	29 Jul 2005	British	-
John Vincent Gavan	Director	29 Jul 2005	30 Sept 2006	British	71 years
Lee Greenbury	Director	19 May 2009	22 Aug 2011	British	63 years
Mark Williams	Secretary	1 Nov 1996	1 Jan 1997	British	-
Neil Robert Ernest Kirkby	Director	29 Jul 2005	19 May 2009	British	62 years
Nigel Prior Stickland	Director	1 Nov 1996	10 May 2006	British	77 years
Owen Gerard Mclaughlin	Director	30 Sept 2006	19 May 2009	British	67 years
Paul Birch	Secretary	29 Jul 2005	10 Jun 2013	British	-
Peter Michael Bowden	Director	1 Jan 1998	3 Feb 2004	British	82 years
Philip Horsnall	Director	3 Feb 2004	9 May 2006	British	65 years
Robin David Underwood	Director	1 Mar 1999	3 Mar 2000	British	59 years
Robin David Underwood	Director	25 Jun 2001	31 May 2005	British	59 years
Stephen Brosnan	Director	3 Feb 2004	9 May 2006	British	70 years
Stephen John Day	Director	29 Jul 2005	16 Apr 2006	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Oct 1996	1 Nov 1996	United Kingdom	-