Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Graham Baynes	Director	21 May 2019	British	62 years	United Kingdom
Greg Smith	Director	8 Jan 2008	British	48 years	United Kingdom
Ip2ipo Services Limited	Corporate Secretary	1 Feb 2020	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Aubrey	Director	18 Oct 2002	21 May 2019	British	65 years
Alan John Aubrey	Secretary	1 Mar 2004	20 Sept 2005	British	-
Alison Margaret Fielding	Director	25 Sept 2002	30 Jun 2013	British	62 years
Angela Leach	Director	10 Sept 2010	27 May 2016	English	50 years
Anita Diana Earney	Secretary	20 Sept 2005	1 Feb 2020	British	-
Berenice Susan Smith	Director	16 Jul 2004	9 May 2005	British	64 years
Corporate Appointments Limited	Corporate Nominee Director	25 Sept 2002	25 Sept 2002	United Kingdom	-
David Crossland Hogg	Director	1 May 2003	16 Jul 2004	British	72 years
David Robert Norwood	Director	16 Jul 2004	31 Dec 2008	British	58 years
Emma Louise Clegg	Secretary	12 Nov 2003	1 Mar 2004	British	-
Fredric William Mendelsomn	Director	1 Jul 2003	16 Jul 2004	British	63 years
Helen Milburn	Director	27 May 2016	3 Feb 2017	British	43 years
John Davies	Director	12 Jan 2005	15 Sept 2005	British	54 years
Magnus James Goodlad	Director	30 Oct 2006	10 Sept 2010	British	54 years
Raymond Simon Ingleby	Director	16 Jul 2004	12 Jan 2005	British	63 years
Robert Joseph Rule	Director	12 Mar 2007	1 Apr 2009	British	62 years
Samantha Poole	Secretary	25 Sept 2002	12 Nov 2003	British	-
Secretarial Appointments Limited	Corporate Nominee Secretary	25 Sept 2002	25 Sept 2002	United Kingdom	-
Terence John Wilcox	Director	25 Sept 2002	26 Apr 2004	English	71 years
William James Turner	Director	30 Oct 2006	8 Jan 2008	British	48 years