Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Yaxley	Director	26 Feb 2021	British	59 years	United Kingdom
Tesco Secretaries Limited	Corporate Secretary	26 Oct 2018	United Kingdom	-	-
Veselin Bandev	Director	26 Oct 2018	Bulgarian	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Clarke	Director	28 May 2004	11 Feb 2005	British	62 years
Charles Wilson	Director	4 Jun 2007	12 Oct 2015	British	61 years
Charles Wilson	Director	22 Jan 2019	26 Feb 2021	British	61 years
Gerald Thomas Johnson	Director	7 Mar 2002	22 Feb 2005	British	66 years
Gunnar Sigurdsson	Director	22 Feb 2005	22 Mar 2006	Icelandic	57 years
Hackwood Directors Limited	Corporate Nominee Director	14 Dec 2001	7 Mar 2002	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	14 Dec 2001	7 Mar 2002	United Kingdom	-
Hans Kristian Hustad	Director	22 Feb 2005	4 Jun 2007	Norwegian	77 years
Jon Asgeir Johannesson	Director	22 Feb 2005	27 Mar 2006	Icelandic	58 years
Jonathan Paul Prentis	Director	8 Jun 2005	26 Oct 2018	British	65 years
Jonathan Paul Prentis	Secretary	4 Mar 2005	10 May 2006	British	-
Mark Chilton	Secretary	10 May 2006	26 Oct 2018	British	-
Michael Andrew Coupe	Director	7 Mar 2002	28 May 2004	British	66 years
Suzanne Gabrielle Chase	Secretary	7 Mar 2002	4 Mar 2005	British	-
William Grimsey	Director	7 Mar 2002	11 Feb 2005	British	74 years
William John Hoskins	Director	7 Mar 2002	22 Feb 2005	British	73 years