Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael Anthony Warren	Director	12 Aug 2018	British	67 years	England
Stephen Philip Burke	Director	18 Oct 2011	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Graham Goodman	Director	27 Jul 2004	29 Sept 2005	British	65 years
Andrew James Mcrae	Director	19 Jan 2009	7 Sept 2009	British	68 years
Carole Hepburn	Director	20 Apr 2007	19 Jan 2009	British	60 years
Christopher Eric Robinson	Secretary	12 Jun 2003	22 Jun 2004	British	-
Darren Mclaney	Director	23 Dec 2003	20 Apr 2007	British	57 years
David Charles Riches	Director	27 Jan 2011	11 Mar 2011	British	66 years
David Charles Riches	Director	27 Jan 2011	11 Mar 2011	British	66 years
Diane Jarvis	Director	20 Apr 2007	24 Mar 2011	British	62 years
Diane Jarvis	Secretary	20 Apr 2007	31 Jul 2010	British	-
Fixed Cost Accounting Ltd	Corporate Director	24 Mar 2003	12 Jun 2003	-	-
Fixed Cost Formations Limited	Corporate Secretary	24 Mar 2003	12 Jun 2003	-	-
Katharine Irene Spedding	Director	25 Aug 2004	20 Apr 2007	British	-
Katharine Irene Spedding	Secretary	22 Jun 2004	20 Apr 2007	British	-
Kathleen Veronica Bleasdale	Director	20 Apr 2007	11 Mar 2011	British	65 years
Lorraine Elizabeth Percival	Director	23 Dec 2003	18 Jun 2004	British	65 years
Martin Hughes	Secretary	31 Jul 2010	26 Mar 2015	-	-
Nicholas John Williams	Director	11 Jan 2005	20 Apr 2007	British	64 years
Peter Andrew Gregory	Director	12 Jun 2003	31 Mar 2005	British	70 years
Peter David Sullivan	Director	11 Mar 2011	30 Jun 2018	Australian	78 years
Robert David Charles Henderson	Director	11 Mar 2011	3 Jun 2013	British	78 years
Susan Jane Bygrave	Director	19 Apr 2012	30 Jun 2013	British	61 years
William Jessup	Director	18 Oct 2011	19 Apr 2012	British	75 years