Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	26 Jun 2003	British	67 years	England
Paul Birch	Director	15 Jan 2020	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	30 Nov 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dean Mawdsley	Director	29 Jan 2003	26 Jun 2003	Us Citizen	69 years
Andrew Lee Milner	Director	1 Sept 2010	12 Dec 2019	British	57 years
Andrew Robert Gartshore	Director	11 Feb 2003	26 Jun 2003	New Zealander	59 years
Brian James Corbin	Director	11 Feb 2003	26 Jun 2003	British	69 years
Carol Hui	Secretary	26 Jun 2003	30 Nov 2005	British	-
Celia Diana Carlisle	Director	13 Dec 2002	26 Jun 2003	British	64 years
Charles Michael Mogg	Director	26 Jun 2003	3 Sept 2003	British	81 years
Christopher Victor Fenton	Director	12 May 2008	1 Sept 2010	British	64 years
Douglas Iain Sutherland	Director	3 Sept 2003	22 Mar 2004	British	61 years
Geoffrey Keith Howard Mason	Director	27 Nov 2002	26 Jun 2003	British	72 years
Ian Christopher Copeland	Director	13 Dec 2002	29 Jan 2003	Usa	64 years
Jeffrey Stewart Roehl	Director	13 Dec 2002	11 Feb 2003	American	76 years
John Murray Malarkey	Director	13 Dec 2002	11 Feb 2003	American	77 years
Jose Leo	Director	11 Jul 2005	22 Sept 2006	Spanish	66 years
Keith Cottrell	Director	11 Jul 2005	6 Feb 2013	British	71 years
Margaret Louise Mellor	Director	27 Nov 2002	13 Dec 2002	British	66 years
Melvyn Ewell	Director	11 Jul 2005	31 Mar 2016	British	68 years
Paul Meredith Rees	Director	22 Mar 2004	11 Jul 2005	British	56 years
Richard John Wickerson	Director	13 Dec 2002	26 Jun 2003	British	70 years
Robert Nigel Johnson	Director	11 Dec 2002	26 Jun 2003	British	68 years
Robert Wallace Dove	Director	13 Dec 2002	26 Jun 2003	British	72 years
Secretariat Services Limited	Corporate Secretary	27 Nov 2002	26 Jun 2003	United Kingdom	-