Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Sutherland	Director	14 Jun 2001	British	64 years	United Kingdom
James Nicholas Lazarus	Director	23 Aug 2007	British	69 years	United Kingdom
Quentin Patrick Pickford	Director	14 Jun 2001	British	64 years	-
Stuart Christopher Mills	Director	14 Jun 2001	British	58 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Donald William Borland	Director	20 Aug 2007	1 Jul 2011	British	59 years
Euan James Edward Haggerty	Director	1 Jul 2011	30 Jun 2017	British	48 years
Everdirector Limited	Corporate Nominee Director	19 Jan 2001	14 Jun 2001	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	19 Jan 2001	14 Jun 2001	United Kingdom	-
Julie Mansfield Jackson	Director	25 Feb 2005	18 Sept 2009	British	60 years
Mark Laurence Bensted	Director	14 Jun 2001	24 Mar 2014	British	67 years
Marlene Wood	Director	14 Jun 2001	24 Nov 2004	British	63 years
Marlene Wood	Director	25 Feb 2005	3 Nov 2008	British	63 years
Nigel Kenneth Bell	Director	1 Jun 2007	3 Nov 2008	British	58 years
Omar Adam Elmi	Director	24 Nov 2004	6 Oct 2006	British	65 years
Pamela June Smyth	Secretary	14 Jun 2001	16 May 2012	British	-
Philip Hartley Miller	Director	14 Jun 2001	24 Nov 2004	British	69 years
Philip Hartley Miller	Director	24 Nov 2004	31 May 2015	British	69 years
Stephen Evans	Director	6 Oct 2006	24 May 2007	British	67 years
Victoria Louise Jacob	Director	26 Sept 2007	21 May 2014	British	47 years