Officers & Directors

5 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Howard William John Cameron	Director	30 Jan 2015	British	46 years	England
Jtc (uk) Limited	Corporate Secretary	29 May 2003	United Kingdom	-	-
Matthew John Allen	Director	9 Apr 2019	British	53 years	England
Simon Richard Gordon	Director	31 Mar 2017	British	56 years	United Kingdom
Susan Carol Fadil	Director	13 Oct 2017	British	59 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony James Underwood-whitney	Director	11 Sept 2017	9 Oct 2019	British	53 years
Antony Royston Hillman	Director	29 May 2003	29 Jan 2007	British	69 years
Antony Royston Hillman	Director	29 Jan 2007	29 Feb 2008	British	69 years
Donald James Moir	Director	4 Mar 2009	31 Jan 2011	British	59 years
Graeme Charters	Director	29 Jan 2007	4 Mar 2009	British	69 years
Iain David Johns	Director	14 Feb 2013	31 Jan 2014	British	57 years
Jonathan Alan Jennings	Director	26 Mar 2018	7 Mar 2022	British	61 years
Kenneth Rae	Director	3 Dec 2007	31 Mar 2017	British	48 years
Martin Angus Taylor	Director	3 Apr 2014	30 Jan 2015	British	69 years
Max William Dinning	Director	30 Oct 2017	25 Jun 2018	British	50 years
Michael Guy Lister Curle	Director	1 Feb 2011	31 Jan 2014	Uk	71 years
Nigel Anthony Le Quesne	Director	29 May 2003	4 Mar 2009	British	64 years
Nigel Charles Syvret	Director	29 May 2003	29 Jan 2007	British	63 years
Nigel Charles Syvret	Director	29 Jan 2007	3 Dec 2007	British	63 years
Philip Henry Burgin	Director	2 Feb 2004	29 Jan 2007	British	57 years
Philip Henry Burgin	Director	29 Jan 2007	3 Dec 2007	British	57 years
Philip Henry Burgin	Director	30 Jan 2015	31 Mar 2017	British	57 years
Stephen Anthony Burnett	Director	29 May 2003	29 Jan 2007	British	65 years
Stephen Anthony Burnett	Director	29 Jan 2007	29 Jan 2007	British	65 years
Stephen Anthony Burnett	Director	3 Dec 2007	14 Feb 2013	British	65 years
Stuart James Pinnington	Director	31 Mar 2017	11 Sept 2017	British	49 years
Tracey Michelle Mcfarlane	Director	29 Jan 2007	4 Mar 2009	British	51 years
Trevor Giles	Director	3 Apr 2014	30 Jan 2015	British	64 years