Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pilsworth	Director	5 Oct 2012	British	51 years	England
Daniel Terrance Holford	Director	31 Dec 2023	British	39 years	England
David Richard Proctor	Director	31 Dec 2023	British	52 years	England
Paras Raj Patel	Director	31 Dec 2023	British	42 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Gulliford	Director	4 May 2006	21 Nov 2008	British	63 years
Ann Octavia Peters	Director	4 Oct 2012	31 Dec 2023	British	56 years
David Crawford Bridges	Director	21 Nov 2008	23 Mar 2012	British	58 years
David James Larkworthy	Director	10 Mar 2004	6 Sept 2007	British	66 years
Elizabeth Ann Blease	Secretary	31 Jul 2008	3 Nov 2021	Other	-
Eps Secretaries Limited	Corporate Nominee Secretary	27 Jan 2004	10 Mar 2004	United Kingdom	-
Gareth John Osborn	Director	13 May 2011	4 Oct 2012	British	63 years
Gareth John Osborn	Director	21 Nov 2012	31 Dec 2019	British	63 years
Henry Armstrong Allen Stokes	Director	31 Dec 2019	31 Dec 2023	British	51 years
Ian David Coull	Director	10 Mar 2004	5 Apr 2011	British	75 years
John Robert Probert	Secretary	10 Mar 2004	31 Jul 2008	British	-
Julia Foo	Secretary	3 Nov 2021	23 May 2023	-	-
Justin Richard Read	Director	4 Oct 2012	23 Nov 2016	British	64 years
Michael Alan Heward	Director	6 Sept 2007	21 Nov 2008	British	64 years
Michael John Hughes	Director	6 Apr 2004	1 Feb 2011	British	64 years
Mikjon Limited	Corporate Nominee Director	27 Jan 2004	10 Mar 2004	United Kingdom	-
Philip Anthony Redding	Director	13 May 2011	4 Oct 2012	British	57 years
Simon Andrew Carlyon	Director	13 May 2011	30 Jun 2015	Australian	52 years
Trevor Cartner	Director	6 Apr 2004	1 Feb 2011	British	65 years
Vanessa Kate Simms	Director	21 Nov 2008	21 Nov 2011	British	50 years