Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Alastair Trollope	Director	12 Sept 2014	British	66 years	United Kingdom
Owen Stephen Harkins	Secretary	4 Sept 2020	-	-	-
Owen Stephen Harkins	Director	1 Apr 2021	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Donald	Director	1 Sept 2005	20 Apr 2007	British	63 years
Alison Leonie Stevenson	Director	16 Aug 2011	12 Sept 2014	British And South African	49 years
Combined Nominees Limited	Corporate Nominee Director	23 Feb 1999	23 Feb 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	23 Feb 1999	23 Feb 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	23 Feb 1999	23 Feb 1999	United Kingdom	-
Conrad Frederick James Clifford	Director	31 Dec 2002	8 Oct 2004	British	68 years
Craig Allan Gibson Smyth	Director	29 Mar 1999	10 May 2007	British	59 years
Craig Allan Gibson Smyth	Secretary	29 Mar 1999	31 Mar 2000	British	-
Eric Mulholland	Director	18 Apr 2001	1 Sept 2005	British	74 years
Giles Robert Bryant Wilson	Director	15 Apr 2011	16 Aug 2011	British	53 years
Graeme Mckinlay Jenkins	Director	20 Apr 2007	10 May 2007	British	51 years
J M Nominees Limited	Corporate Director	23 Feb 1999	29 Mar 1999	United Kingdom	-
J M Secretaries Limited	Corporate Director	23 Feb 1999	29 Mar 1999	United Kingdom	-
J M Secretaries Limited	Corporate Secretary	23 Feb 1999	29 Mar 1999	United Kingdom	-
James Mark Cross	Director	10 May 2007	30 Oct 2010	British	67 years
John Francis Alexander Geddes	Secretary	18 Apr 2001	1 Oct 2006	British	-
John Joseph Redmond	Director	30 Nov 2007	14 Jul 2008	Irish	58 years
Jonathon Cook	Director	15 Oct 2007	30 Nov 2007	British	49 years
Matthew Brook Mccreath	Director	31 Mar 2016	1 Apr 2021	British	48 years
Mervyn Walker	Director	1 Aug 2003	10 May 2007	Irish	66 years
Peter John Humphrey	Director	30 Nov 2007	31 Mar 2016	British	66 years
Peter Simon Smith	Director	29 Mar 1999	30 Apr 2004	British	82 years
Philip Harnden	Director	18 Apr 2001	24 Jan 2005	British	62 years
Philip Harnden	Secretary	31 Mar 2000	18 Apr 2001	British	-
Tristan George Turnbull	Director	10 May 2007	15 Oct 2007	British	55 years
Tristan George Turnbull	Secretary	1 Oct 2006	4 Sept 2020	British	-