Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Hartley	Director	16 Dec 2014	British	57 years	United Kingdom
Carol Ann Parkes	Director	22 Jul 2009	British	60 years	United Kingdom
David Dermot Hennessey	Secretary	11 Jan 2017	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aviva Company Secretarial Services Limited	Corporate Secretary	30 Jun 2005	31 May 2006	United Kingdom	-
Claude Kwasi Sarfo-agyare	Director	23 May 2012	16 Dec 2014	British	57 years
Jonathan Kim Walden	Director	12 Sept 2003	31 Mar 2009	British	73 years
Lindsay John Town	Director	31 May 2006	7 Apr 2009	British	72 years
Martin Kenneth Staples	Director	3 Oct 2011	23 May 2012	British	53 years
Nigel Cleator Stead	Director	5 May 2009	30 Jun 2011	British	77 years
Pamela Mary Coles	Secretary	12 Sept 2003	30 Jun 2005	British	-
Patrick Joseph Robert Snowball	Director	30 Jun 2005	31 May 2006	British	76 years
Paul Gittins	Secretary	31 May 2006	11 Jan 2017	British	-
Philip Charles Easter	Director	30 Jun 2005	31 May 2006	British	73 years
Rick Francis	Director	12 Sept 2003	31 Jan 2008	British	65 years
Rick Francis	Director	5 May 2009	14 Jun 2013	British	65 years
Sdg Registrars Limited	Corporate Nominee Director	12 Sept 2003	12 Sept 2003	United Kingdom	-
Sdg Secretaries Limited	Corporate Nominee Secretary	12 Sept 2003	12 Sept 2003	United Kingdom	-
Simon Christopher Machell	Director	30 Jun 2005	31 May 2006	British	63 years
Stuart James Ballingall	Director	15 Jan 2007	10 Jun 2009	British	62 years
Tim Revell Porter	Director	16 Dec 2014	9 Oct 2018	British	61 years