Officers & Directors

3 Active 5 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	55 years	England
Philip Alexander Jeremy Leech	Director	19 Dec 2003	British	63 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	19 Dec 2003	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	70 years
Kenneth Wright Grundy	Director	12 Aug 2004	31 Jul 2009	British	82 years
Thomas Gerard Walsh	Director	19 Dec 2003	1 Jul 2013	Irish	65 years
Waterlow Nominees Limited	Corporate Nominee Director	19 Dec 2003	19 Dec 2003	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	19 Dec 2003	19 Dec 2003	United Kingdom	-