Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Peter Gale	Director	31 Oct 2014	British	56 years	England
Lorna Kathleen Mendelsohn	Secretary	28 Apr 2016	-	-	-
Stephen Haworth	Director	13 Apr 2016	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Clare Smith	Secretary	30 Sept 2004	27 Jan 2006	British	-
Hugh Charles Laurence Cawley	Director	26 Mar 2013	16 Dec 2014	British	70 years
Jason Charles Edward Cromack	Director	12 Jan 2004	30 Nov 2009	British	56 years
Julian Holmes	Secretary	27 Jan 2006	9 Jul 2008	British	-
Jun Tsiong Wong	Director	12 Sept 2002	20 Jan 2006	British	48 years
Mark Andrew Cunningham	Director	14 Jul 2008	30 Jan 2013	British	59 years
Pailex Nominees Limited	Corporate Director	12 Sept 2002	12 Sept 2002	United Kingdom	-
Pailex Secretaries Limited	Corporate Secretary	12 Sept 2002	12 Sept 2002	United Kingdom	-
Peter Richard Vivian Houston	Director	12 Jan 2004	28 Jun 2005	British	72 years
Richard Hodgson	Director	20 Jan 2006	26 Jun 2008	British	58 years
Robert Rolph Baldrey	Director	31 Oct 2014	13 Apr 2016	British	62 years
Shane Padraig Greenan	Director	12 Sept 2002	12 Jan 2004	Irish	56 years
Shane Padraig Greenan	Secretary	12 Sept 2002	12 Jan 2004	Irish	-
Simon Richard Moate	Director	14 Jul 2008	16 Dec 2014	British	64 years
Yvonne Pauline Fowen	Secretary	12 Jan 2004	30 Sept 2004	British	-