Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	8 Apr 2013	British	67 years	England
Paul Birch	Director	12 May 2017	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	11 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
Anthony Michael Cassidy	Director	19 Aug 1997	26 Apr 2002	British	82 years
Anthony Michael Cassidy	Secretary	26 Feb 1998	26 Apr 2002	British	-
David Llewelyn Arnold	Director	11 Oct 2012	8 Apr 2013	British	60 years
Ian Ellis Fraser	Director	11 Oct 2012	8 Apr 2013	Uk	69 years
Jack Mcgrory	Director	15 Mar 2004	6 Apr 2006	British	72 years
James Stephen Thornton	Director	26 Apr 2002	4 Aug 2003	British	59 years
John Gerard Maloney	Director	15 Mar 2004	18 Mar 2005	Irish	61 years
John Joseph Flood	Director	26 Apr 2002	12 Oct 2012	British	61 years
John Vincent Gavan	Director	6 Feb 2004	30 Sept 2006	British	71 years
John Vincent Gavan	Secretary	26 Apr 2002	6 Feb 2004	British	-
Marilyn Dawn Wattam	Secretary	19 Aug 1997	26 Feb 1998	British	-
Mark Ian Roe	Director	26 Feb 1998	7 Jul 2003	British	57 years
Martin John Joyce	Director	18 Feb 2010	5 Mar 2012	British	64 years
Melvyn Ewell	Director	8 Apr 2013	31 Mar 2016	British	68 years
Neil Robert Ernest Kirkby	Director	7 Apr 2003	4 Dec 2009	British	62 years
Owen Gerard Mclaughlin	Director	30 Sept 2006	18 Feb 2010	British	67 years
Paul Birch	Secretary	6 Feb 2004	10 Jan 2013	British	-
Sean Keogh	Director	26 Apr 2002	20 Jan 2004	British	59 years
Stephen Paul Benfield	Director	26 Feb 1998	7 Jul 2003	British	71 years
Steven Rhodes	Director	26 Apr 2002	31 Dec 2002	British	59 years
Stuart Paul Chaston	Director	5 Mar 2012	11 Oct 2012	British	58 years
York Place Company Nominees Limited	Corporate Nominee Director	27 May 1997	19 Aug 1997	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	27 May 1997	19 Aug 1997	United Kingdom	-