Officers & Directors

1 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Craig Fitzsimons	Director	25 Mar 2022	Irish	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Hamilton Tait	Director	8 Sept 1997	30 Oct 1997	British	59 years
Andrew Hamilton Tait	Director	22 Apr 1999	25 Mar 2022	British	59 years
Andrew Hamilton Tait	Secretary	13 Mar 2002	18 Feb 2005	British	-
Andrew Hamilton Tait	Secretary	31 Aug 2007	13 Jan 2015	British	-
David Mark Panton	Secretary	8 Sept 1997	28 Mar 2001	British	-
Gerald Jack Tait	Secretary	13 Jan 2015	3 Feb 2020	-	-
Gerald Jack Tait	Secretary	28 Mar 2001	13 Mar 2002	British	-
Ian Robert Cooke	Director	13 Mar 2002	16 Oct 2003	British	58 years
Keith Michael Holman	Secretary	18 Feb 2005	31 Aug 2007	British	-
Matthew Patrick Peter Searle	Director	8 Sept 1997	23 Apr 1999	British	57 years
Michael Andrew Arias	Director	13 Jun 2007	1 Oct 2013	British	54 years
Waterlow Nominees Limited	Corporate Nominee Director	8 Sept 1997	8 Sept 1997	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	8 Sept 1997	8 Sept 1997	United Kingdom	-