Officers & Directors

5 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Andonis Andrea	Director	31 Mar 2009	British	57 years	England
Edward John Hancock	Director	5 Oct 2021	British	51 years	United Kingdom
Hayleigh Lupino	Director	5 Oct 2021	British	49 years	United Kingdom
Michelle Louise Woodall	Secretary	5 Oct 2021	-	-	-
Robert Anthony Leach	Director	5 Oct 2021	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair William Darby	Director	20 May 2005	10 Sept 2012	British	60 years
Ann Maria Graham	Director	15 Apr 1998	6 Apr 2004	British	72 years
Anne Marie Brennan	Secretary	20 May 2005	5 Oct 2021	British	-
David Robert Stevenson	Director	6 Apr 2004	20 May 2005	British	69 years
Derek Andrew	Director	20 May 2005	1 Oct 2011	British	71 years
Diane Mary Ryan	Director	15 Apr 1998	6 Apr 2004	British	59 years
Granville Graham	Director	15 Apr 1998	6 Apr 2004	British	73 years
Granville Graham	Secretary	15 Apr 1998	6 Apr 2004	British	-
John Houghton	Director	6 Apr 2004	20 May 2005	British	72 years
Mark Ian Hodgson	Secretary	6 Apr 2004	30 Nov 2005	British	-
Paul Inglett	Director	20 May 2005	31 Mar 2009	British	60 years
Peter Dalzell	Director	1 Oct 2011	29 Sept 2017	British	61 years
Ralph Graham Findlay	Director	20 May 2005	2 Oct 2021	British	65 years
Richard James Westwood	Director	3 Jun 2013	30 Oct 2020	British	74 years
Stephen John Oliver	Director	20 May 2005	3 Jun 2013	British	68 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Apr 1998	15 Apr 1998	United Kingdom	-
Wayne Glen Ryan	Director	15 Apr 1998	6 Apr 2004	British	64 years