Officers & Directors

2 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Venetia Lois Cooper	Director	11 Apr 2023	British	52 years	England
William Thomas Dawson	Director	11 Apr 2023	British	63 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Graham Foster	Director	1 Mar 2009	2 Feb 2017	British	44 years
Dentons Secretaries Limited	Corporate Secretary	27 Oct 2017	19 Apr 2023	United Kingdom	-
Dorothy Helen Mashinchi	Secretary	17 Feb 2003	29 Apr 2016	British	-
Emily Wise	Director	11 Apr 2023	11 Apr 2023	British	35 years
Ian Michael Fishwick	Director	2 Feb 2017	12 Sept 2019	British	66 years
John Peter Swaite	Director	2 Feb 2017	11 Apr 2023	English	49 years
John Swaite	Director	12 Sept 2019	12 Sept 2019	British	60 years
Maclay Murray & Spens Llp	Corporate Secretary	2 Feb 2017	27 Oct 2017	United Kingdom	-
Phil Race	Director	12 Sept 2019	11 Apr 2023	English	60 years
Philip Farrokh Mashinchi	Director	17 Feb 2003	29 Apr 2016	British	61 years
Steven Colin Ridley	Director	22 Dec 2005	31 Jan 2007	British	54 years
Thomas Carroll	Director	29 Apr 2016	2 Feb 2017	British	64 years