Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Nichols	Director	30 Sept 2021	British	52 years	England
Michael John Smith	Director	14 Jan 2022	British	51 years	England
Tracy Lazelle Davison	Secretary	17 Mar 2006	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair James Neil Hewitt	Director	11 Mar 2004	24 Feb 2005	British	54 years
Bruce Smith Anderson	Director	12 Aug 2005	23 Jun 2006	British	63 years
David Jenkinson	Director	1 May 2016	20 Sept 2020	British	59 years
Dla Nominees Limited	Corporate Nominee Director	15 Dec 2003	11 Mar 2004	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	15 Dec 2003	11 Mar 2004	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	15 Dec 2003	11 Mar 2004	-	-
Donald Kenneth Gateley	Director	19 Apr 2005	23 Jun 2006	British	61 years
Elizabeth Anne Sturgess	Secretary	11 Mar 2004	31 Mar 2006	British	-
Gerald Neil Francis	Director	30 Jun 2006	30 Sept 2016	British	70 years
Jeffrey Fairburn	Director	1 Jan 2010	31 Dec 2018	British	60 years
John Henry Bennett	Director	11 Mar 2004	17 Jan 2006	British	79 years
Karen Margaret Bothwell	Director	16 Feb 2005	19 Apr 2005	British	64 years
Michael Hugh Killoran	Director	17 Jan 2006	14 Jan 2022	British	65 years
Michael Peter Farley	Director	24 Jan 2006	18 Apr 2013	British	73 years
Nigel Peter Greenaway	Director	18 Apr 2013	30 Apr 2016	British	66 years
Nigel Terry Fee	Director	11 Mar 2004	24 Jan 2006	British	75 years
Pauline Anne Bradley	Director	11 Mar 2004	16 Feb 2005	British	65 years
Philip David Strachan	Director	11 Mar 2004	10 May 2006	British	69 years
Richard Paul Stenhouse	Director	30 Sept 2016	30 Sept 2021	British	55 years
Thomas Peter Hawley	Director	11 Mar 2004	16 Jul 2004	British	50 years