Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Jo Beswetherick	Director	4 Jan 2022	British	38 years	England
James Anthony Boyle	Secretary	10 Mar 2017	-	-	-
James Christopher Heath	Director	17 Oct 2018	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Dla Nominees Limited	Corporate Nominee Director	5 Feb 1997	8 Oct 1997	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	5 Feb 1997	8 Oct 1997	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	5 Feb 1997	8 Oct 1997	-	-
Geoffrey Alan Quaife	Director	5 Oct 2007	12 Dec 2017	British	71 years
Guy Roland Marc Pigache	Director	8 Oct 1997	6 Dec 2002	British	66 years
Katherine Victoria Morgan	Director	27 Jul 2022	14 Feb 2023	British	52 years
Mark Christopher Wayment	Director	27 Oct 2011	11 Dec 2012	British	68 years
Mark Geoffrey David Holden	Director	11 Dec 2012	17 Oct 2018	British	69 years
Mark Richard Woodhams	Director	6 Dec 2002	5 Oct 2007	British	60 years
Paternoster Secretaries Limited	Corporate Secretary	8 Oct 1997	14 Mar 2000	United Kingdom	-
Paul Taylor	Director	13 Feb 2001	13 Aug 2001	British	65 years
Richard Allan Vose Bond	Director	8 Oct 1997	11 Mar 1998	British	79 years
Richard John Amos	Director	13 Aug 2001	26 Apr 2002	British	59 years
Richard Philip King	Secretary	14 Mar 2000	10 Mar 2017	British	-
Roger Gilbert	Director	8 Oct 1997	13 Feb 2001	British	78 years
Rupert Stell Sykes	Director	19 Sept 2008	16 Jun 2011	British	62 years
Scott Springett	Director	12 Dec 2017	30 Aug 2021	British	58 years
William Wright Mcnaught	Director	11 Mar 1998	19 Sept 2008	British	81 years