Officers & Directors

6 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Aaron Jon BurnsSecretary1 Jan 2015---
Adam DakinDirector29 Sept 2005English64 yearsEngland
Graeme Richard William HunterDirector19 Nov 2015British63 yearsEngland
Graham Henry EdwardsDirector31 Oct 2001British62 yearsUnited Kingdom
Michael Akiva HackenbrochDirector4 Sept 2017British53 yearsUnited Kingdom
Russell Charles GurnhillDirector8 Sept 2009British56 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alasdair David EvansDirector6 Dec 20026 Mar 2003British65 years
Barry Michael Howard ShawDirector23 Sept 20031 Jan 2015British70 years
David Leslie Frank HoltDirector6 Mar 200311 Feb 2005British68 years
David Roy GoddenDirector15 Apr 200229 Sept 2005British68 years
Elvon Irad ClarkeDirector23 Sept 200324 Mar 2005Bermudan71 years
Eps Secretaries LimitedCorporate Secretary23 May 200123 Oct 2001United Kingdom-
Eric Charles WallingtonSecretary31 Dec 20021 Jan 2012British-
Ernitia FergusonSecretary1 Jan 20121 Jan 2015--
Fiona Clare RamsayDirector11 Feb 200529 Sept 2005British60 years
Ian David EllisDirector23 Oct 200129 Sept 2005British71 years
Jason GreenDirector24 Mar 200522 Sept 2005British52 years
Manish Jayantilal ChandeDirector23 Oct 200128 Feb 2002British70 years
Mark Andrew PearsDirector31 Oct 200123 Sept 2003British64 years
Mikjon LimitedCorporate Director23 May 200123 Oct 2001United Kingdom-
Nicholas Robert FriedlosDirector23 Oct 20016 Dec 2002British69 years
Peter Maxwell DudgeonSecretary23 Oct 200131 Dec 2002British-
Trevor Steven PearsDirector31 Oct 200123 Sept 2003British62 years
Warren Ashley PerskyDirector29 Sept 200519 Sept 2017British61 years