Officers & Directors

5 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Moore	Director	10 Jun 1999	British	68 years	United Kingdom
Jason Haroon David	Director	22 May 2023	British	44 years	England
Mark Edward Thistlethwayte	Director	14 Nov 2014	British	62 years	United Kingdom
Neil Edward Sibley	Director	22 May 2023	British	58 years	England
Paul Roger Bragg	Director	29 Apr 2022	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Company Directors Limited	Corporate Nominee Director	10 Jun 1999	10 Jun 1999	United Kingdom	-
David Alistair Horner	Director	14 Nov 2014	1 Apr 2015	British	67 years
David Christopher Harbord	Director	14 Nov 2014	29 Apr 2022	British	65 years
Gary Moore	Secretary	10 Jan 2008	14 Nov 2014	British	-
James Edward Tisson	Director	10 Jun 1999	10 Jan 2008	British	72 years
James Edward Tisson	Secretary	10 Jun 1999	10 Jan 2008	British	-
Lynda Anne Moore	Director	31 May 2013	14 Nov 2014	British	66 years
Peter Ian Tyler	Director	10 Sept 2018	22 May 2023	British	63 years
Richard Bryson Brown	Director	10 Jan 2008	31 May 2013	British	72 years
Temple Secretaries Limited	Corporate Nominee Secretary	10 Jun 1999	10 Jun 1999	-	-