Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barry Alexander Ralph Gerrard	Secretary	1 Mar 2007	British	-	-
Mark Edward Whitehouse	Director	2 Jun 2016	British	47 years	England
Peter James Broadley	Director	21 Dec 2016	British	55 years	England
Philip Whittingham	Director	1 Oct 2013	British	55 years	United Kingdom
Sarah Jane Copley	Director	21 Dec 2016	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Edward Collins	Director	19 Jul 2006	11 Oct 2013	British	69 years
Christopher Leslie Gibb	Director	17 Sept 2008	11 Nov 2013	British	63 years
David Lowrie	Director	19 Jul 2006	13 Nov 2006	British	60 years
Gordon Douglas Mccallum	Director	22 Sept 2006	8 Nov 2006	British	66 years
Graham Charles Leech	Director	17 Sept 2008	21 Dec 2016	British	64 years
Hallmark Registrars Limited	Corporate Nominee Director	19 Feb 2001	19 Feb 2001	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	19 Feb 2001	19 Feb 2001	United Kingdom	-
Jane Elizabeth Margaret Phillips	Director	30 Jan 2006	19 Jul 2006	British	52 years
Joshua Bayliss	Secretary	31 Aug 2006	1 Mar 2007	British	-
Linda Anne Bell	Director	19 Jul 2006	31 Dec 2007	British	63 years
Patrick Charles Kingdon Mccall	Director	2 Sept 2005	30 Jan 2006	British	62 years
Patrick John Mcgrath	Director	2 Jun 2016	3 May 2018	Irish	61 years
Peter Gerardus Gram	Secretary	19 Feb 2001	31 Aug 2006	British	-
Phillip Alan Bearpark	Director	1 Oct 2013	21 Dec 2016	British	60 years
Richard Charles Vyvyan Harrison	Director	19 Jul 2006	11 Nov 2007	British	59 years
Simon Richard Bailey	Director	6 Dec 2006	29 Dec 2007	British	58 years
Stephen Thomas Matthew Murphy	Director	30 Nov 2001	2 Sept 2005	British	70 years
Steven Richard Bowker	Director	19 Feb 2001	30 Nov 2001	British	60 years
Susannah Mary Louise Hall	Director	30 Jan 2006	19 Jul 2006	British	61 years
William Elliott Whitehorn	Director	19 Feb 2001	30 Jan 2006	British	66 years