Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dean Kendal Finch	Director	1 Dec 2020	British	60 years	England
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	20 Jul 2001	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Jenkinson	Director	1 May 2016	20 Sept 2020	British	59 years
Duncan Henry Davidson	Director	19 Apr 2006	30 Apr 2019	British	85 years
Geoffrey Grewer	Director	1 Nov 2000	1 May 2002	British	84 years
Geoffrey Grewer	Secretary	1 Nov 2000	20 Jul 2001	British	-
Gerald Neil Francis	Director	1 May 2002	30 Sept 2016	British	70 years
Jason Michael Windsor	Director	26 Jul 2022	1 Sept 2023	British	54 years
Jeffrey Fairburn	Director	1 Jan 2010	31 Dec 2018	British	60 years
John White	Director	8 Dec 2000	31 Dec 2009	British	75 years
Michael Hugh Killoran	Director	1 Nov 2000	14 Jan 2022	British	65 years
Michael Peter Farley	Director	26 Feb 2009	18 Apr 2013	British	73 years
Nigel Peter Greenaway	Director	18 Apr 2013	30 Apr 2016	British	66 years
Richard Paul Stenhouse	Director	30 Sept 2016	30 Sept 2021	British	55 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Nov 2000	1 Nov 2000	United Kingdom	-