Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jane Lawton Gilmore	Director	31 Jul 2007	British	59 years	England
Jane Lawton Gilmore	Secretary	17 Nov 1997	British	-	-
Robert James Lee	Director	3 Jan 2023	British	46 years	United Kingdom
Simon Roger Gardiner	Director	27 Oct 2003	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	14 Mar 1997	30 Jun 1997	United Kingdom	-
Anthony John Taylor	Director	31 Jul 2007	31 Mar 2010	British	-
David Mark Hannon	Director	16 Mar 2009	5 Dec 2023	British	50 years
Inhoco Formations Limited	Corporate Nominee Director	14 Mar 1997	30 Jun 1997	United Kingdom	-
Joanne Margaret Bream	Director	4 Sept 2001	29 Oct 2003	British	57 years
John Richard Tetlow	Director	30 Jun 1997	31 Dec 1997	British	84 years
John Richard Tetlow	Secretary	30 Jun 1997	17 Nov 1997	British	-
John William Beckitt	Director	30 Jun 1997	3 Aug 2000	British	79 years
Paul Anthony Davies	Director	8 Jan 2002	25 Mar 2008	British	71 years
Paul Appelbe	Director	30 Jun 1997	31 May 1999	British	74 years
Peter Norman Applewhite	Director	30 Jun 1997	30 Sept 2001	British	81 years
Thomas Stephen Keevil	Director	1 Apr 2008	31 Mar 2011	British	66 years
Timothy Michael Rayner	Director	31 Dec 1997	31 Mar 2007	British	66 years