Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catherine Elinor Fleming	Secretary	17 Dec 2012	-	-	-
Catherine Elinor Fleming	Director	17 Dec 2012	British	65 years	United Kingdom
Stephen Paul Sadler	Director	19 Sept 2013	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aldbury Directors Limited	Corporate Nominee Director	26 May 2004	26 May 2004	United Kingdom	-
Aldbury Secretaries Limited	Corporate Nominee Secretary	26 May 2004	26 May 2004	United Kingdom	-
Andrew James Finch	Director	24 Jul 2007	19 Sept 2008	British	62 years
Andrew James Finch	Secretary	27 Apr 2007	19 Sept 2008	British	-
Andrew Paul Gough	Director	1 Jan 2008	17 Dec 2012	British	71 years
Anthony Dean Sellers	Director	26 May 2004	20 Apr 2009	British	72 years
Applegarth Accounting Services Ltd	Corporate Secretary	1 Dec 2005	12 Dec 2006	-	-
Darren Christer Boden	Director	19 Sept 2008	17 Dec 2012	British	55 years
Darren Christer Boden	Secretary	19 Sept 2008	17 Dec 2012	British	-
David Sidney Fordham	Director	12 Dec 2006	17 Dec 2012	British,german	73 years
Deborah Sellers	Director	13 Oct 2004	12 Dec 2006	British	69 years
Edward Richard Lliffe	Director	15 Jan 2007	17 Dec 2012	British	58 years
Graham William Ayres	Director	12 Dec 2006	10 Dec 2007	British	63 years
Graham William Ayres	Secretary	12 Dec 2006	27 Apr 2007	British	-
Lisa Jane Gordon	Director	10 Dec 2007	17 Dec 2012	British	60 years
Martin Stephen Simpson	Director	23 Feb 2010	17 Dec 2012	British	68 years
Rebecca Jane Moffat	Director	12 Dec 2006	16 Feb 2009	British	55 years
Robert Peter Richard Iliffe	Director	17 Dec 2012	31 Jul 2015	British	82 years
Stuart Anthony Sellers	Director	26 May 2004	12 Dec 2006	British	43 years
Timothy John Bohn	Director	26 May 2004	18 Oct 2004	British	51 years
Whittaker & Company Ltd	Corporate Secretary	26 May 2004	1 Dec 2005	-	-