Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Nichols	Director	30 Sept 2021	British	52 years	England
Michael John Smith	Director	14 Jan 2022	British	51 years	England
Tracy Lazelle Davison	Secretary	17 Feb 2006	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Bruckland	Director	2 Jun 2000	5 Jul 2000	British	71 years
Andrew Martin Barker	Director	2 Jun 2000	5 Jul 2000	British	61 years
Capital Ventures Limited	Corporate Secretary	26 May 2000	2 Jun 2000	United Kingdom	-
Cim Management Limited	Corporate Secretary	2 Jun 2000	5 Jul 2000	United Kingdom	-
Colin James Cole	Director	17 Jun 2002	17 Jan 2006	British	68 years
Colin Neil Chandler	Secretary	30 Sept 2002	17 Feb 2006	British	-
David Charles Annetts	Director	2 Jun 2000	5 Jul 2000	British	67 years
David Jenkinson	Director	1 May 2016	20 Sept 2020	British	59 years
David John Taylor	Director	3 Dec 2001	6 Sept 2002	British	62 years
Dion Joseph Petri	Nominee Director	26 May 2000	2 Jun 2000	British	58 years
Gerald Neil Francis	Director	17 Jan 2006	29 Dec 2006	British	70 years
Gerald Neil Francis	Director	1 Jan 2010	30 Sept 2016	British	70 years
Jeffrey Fairburn	Director	1 Jan 2010	31 Dec 2018	British	60 years
John Henry Bennett	Director	17 Jun 2002	31 Mar 2006	British	79 years
John White	Director	17 Jan 2006	31 Dec 2009	British	75 years
Martin Charles Donohue	Director	17 Jun 2002	1 Nov 2005	Irish	81 years
Michael Hugh Killoran	Director	17 Jan 2006	14 Jan 2022	British	65 years
Michael Peter Farley	Director	17 Jan 2006	18 Apr 2013	British	73 years
Nigel Peter Greenaway	Director	18 Apr 2013	30 Apr 2016	British	66 years
Nigel Terry Fee	Director	17 Jun 2002	24 Jan 2006	British	75 years
Richard Paul Stenhouse	Director	30 Sept 2016	30 Sept 2021	British	55 years
Robert Templeman	Director	10 Nov 2000	30 Jan 2002	British	78 years
Robert Templeman	Secretary	5 Jul 2000	10 Nov 2000	British	-
Simon David Mantell	Director	30 Jan 2002	30 Sept 2002	British	57 years
Simon David Mantell	Secretary	10 Nov 2000	30 Sept 2002	British	-
Stephen Anthony Osborne	Director	5 Jul 2000	6 Nov 2001	British	62 years
Stephen James Rosier	Director	5 Jul 2000	30 Jan 2002	British	71 years