Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	21 Mar 2012	United Kingdom	-	-
David Fraser Thomas	Director	11 May 2012	British	62 years	England
Matthew James Paine	Director	17 Mar 2025	British	51 years	United Kingdom
Tammy Anne Bishop	Director	17 Mar 2025	British	49 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brett Hamblin	Director	12 Aug 2002	20 Sept 2004	British	64 years
Christopher Julian Burton	Director	1 Jul 2012	30 Jun 2020	British	63 years
Douglas Alan Clare	Director	14 Nov 1996	20 Apr 2006	British	70 years
Gary Martin Ennis	Director	8 Jul 2020	21 Sept 2024	Irish	56 years
Ian Edward Wallace	Director	20 Apr 2006	18 Nov 2015	British	63 years
Laurence Dent	Secretary	27 Mar 2007	31 Dec 2010	British	-
Michelmores Secretaries Limited	Corporate Secretary	20 Apr 2006	27 Mar 2008	United Kingdom	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Nigel Gibbons	Director	14 Nov 1996	20 Apr 2006	British	70 years
Nigel Gibbons	Secretary	14 Nov 1996	27 Mar 2008	British	-
Paul Robert Gieron	Director	20 Apr 2006	14 May 2010	British	71 years
Richard Aubrey Spencer West	Director	1 Jan 2000	20 Sept 2004	British	60 years
Rodney Steven Lailey Wilks	Director	14 May 2010	30 Jun 2012	British	71 years
Timothy John Hill	Director	14 May 2010	31 Oct 2017	British	58 years