Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	22 Sept 2006	British	67 years	England
Andrew Lee Milner	Director	30 Dec 2022	British	57 years	England
Sherard Secretariat Services Limited	Corporate Secretary	30 Nov 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Lucia Fisher	Director	15 Jan 2020	30 Dec 2022	British	63 years
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
Ann Elizabeth Mantz	Secretary	10 May 1999	4 Feb 2000	British	-
Brian Lynn Staples	Director	10 May 1999	28 Feb 2003	British	81 years
Carol Hui	Secretary	18 Sept 2000	30 Nov 2005	British	-
Charles Michael Mogg	Director	15 Oct 2002	3 Sept 2003	British	81 years
Cole And Cole (nominees) Limited	Corporate Nominee Secretary	31 Mar 1999	10 May 1999	-	-
Cole And Cole Limited	Corporate Nominee Director	31 Mar 1999	10 May 1999	United Kingdom	-
David John Miller	Director	10 May 1999	10 Sept 2002	British	64 years
John Richard Tetlow	Secretary	9 Feb 2000	18 Sept 2000	British	-
Jose Leo	Director	3 Sept 2003	22 Sept 2006	Spanish	66 years
Melvyn Ewell	Director	15 Oct 2002	31 Mar 2016	British	68 years
Michael Arthur Kayser	Director	11 Sept 2002	15 Oct 2002	British	71 years
Michael Pilbeam	Director	10 May 1999	28 Feb 2001	British	77 years
Richard William Entwistle	Director	15 Oct 2002	30 Jun 2005	British	73 years