Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John William Donnan	Director	11 Dec 2014	British	57 years	Northern Ireland
Katie Elizabeth Smart	Director	30 Sept 2018	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	6 May 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Dla Nominees Limited	Corporate Nominee Director	9 Nov 2004	3 May 2005	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	9 Nov 2004	3 May 2005	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	9 Nov 2004	3 May 2005	-	-
Edward Sweeney	Director	20 Jul 2015	31 Jul 2015	British	69 years
Geoffrey Ronald Bull	Director	3 May 2005	8 Apr 2011	British	73 years
Kevin John Sims	Director	8 Apr 2011	11 Dec 2014	British	65 years
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Stephen Philip Hardy	Director	8 Apr 2011	6 Jun 2016	British	78 years
Stephen Philip Hardy	Secretary	3 May 2005	6 Jun 2016	British	-