Officers & Directors

2 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Henry Robert Henson	Director	30 Jun 2022	British	37 years	United Kingdom
Nicholas Hadden Richardson	Director	30 Sept 2021	British	63 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Giles Silber	Director	16 Apr 2002	9 Mar 2009	British	72 years
David John Ward	Director	22 Feb 2016	30 Sept 2021	British	67 years
Everdirector Limited	Corporate Nominee Director	18 Jan 2002	16 Apr 2002	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	18 Jan 2002	16 Apr 2002	United Kingdom	-
Graham Marshall Brown	Secretary	16 Apr 2002	1 Mar 2003	British	-
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mathew Paul Nottingham	Director	9 Mar 2016	25 Jan 2019	British	60 years
Nicholas William Davies	Director	8 Apr 2009	30 Jun 2022	British	65 years
Robert Granville Douglas	Secretary	1 Mar 2003	31 Dec 2007	British	-
Robert John Evans	Director	8 Apr 2009	22 Feb 2016	British	53 years
Robert Michael Grafton	Director	16 Apr 2002	6 Sept 2019	British	64 years