Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Mark Whawell	Director	22 Sept 2008	British	54 years	United Kingdom
Richard Edward Charles Butcher	Secretary	20 Apr 2011	-	-	-
William Andrew Tinkler	Director	22 Sept 2008	British	63 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Allan Mcwhirter	Director	13 Dec 2002	31 Dec 2003	British	56 years
Christopher Donald Bird	Secretary	21 Sept 2007	30 Sept 2008	British	-
Deborah Susan O'connor	Director	13 Dec 2002	21 Sept 2007	British	59 years
Deborah Susan O'connor	Secretary	13 Dec 2002	21 Sept 2007	British	-
Graham Paul Hyde	Director	13 Dec 2002	21 Sept 2007	British	63 years
Guy Charles Myddelton	Director	21 Sept 2007	22 Sept 2008	Other	60 years
Ian Lisle	Director	13 Dec 2002	21 Sept 2007	British	56 years
Leslie Paul O'connor	Director	13 Dec 2002	21 Sept 2007	British	63 years
Mark Patrick Forrest	Director	21 Sept 2007	31 Jul 2008	British	75 years
Ocs Corporate Secretaries Limited	Corporate Nominee Secretary	14 Aug 2001	14 Aug 2001	United Kingdom	-
Ocs Directors Limited	Corporate Nominee Director	14 Aug 2001	14 Aug 2001	United Kingdom	-
Peter Carter	Director	14 Aug 2001	28 Mar 2002	British	70 years
Peter George Lea	Director	28 Mar 2002	21 Sept 2007	British	67 years
Richard Edward Charles Butcher	Secretary	22 Sept 2008	2 Mar 2009	British	-
Stephen Phillip O Connor	Director	1 Apr 2003	30 Sept 2011	British	61 years
Stephen Phillip O`connor	Secretary	14 Aug 2001	21 Sept 2007	British	-
Susan Christine O'connor	Director	13 Dec 2002	21 Sept 2007	British	72 years
Trevor Howarth	Secretary	2 Mar 2009	20 Apr 2011	British	-