Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John William Charles Charlton	Director	12 Dec 2018	British	70 years	England
John William Charles Charlton	Secretary	2 May 2017	-	-	-
Patrick Joseph Coleman	Director	30 Jun 2019	British	61 years	England
Peter David Mawby Smith	Director	1 Oct 2019	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	22 Dec 2004	22 Mar 2005	United Kingdom	-
Andrew Phillip Pearson	Director	12 Mar 2015	11 Sept 2015	British	68 years
Bharat Chimanlal Shah	Director	22 May 2009	30 Jun 2010	British	73 years
Chris Hayes	Secretary	15 Dec 2008	7 Oct 2009	British	-
Darren Cunningham	Director	3 Aug 2007	26 Nov 2016	British	60 years
Frances Silk	Director	22 Mar 2005	12 Jun 2007	British	66 years
Frances Silk	Secretary	22 Mar 2005	12 Jun 2007	British	-
Heikki Kalevi Viitikko	Director	22 Mar 2005	20 May 2009	Finnish	61 years
Inhoco Formations Limited	Corporate Nominee Director	22 Dec 2004	22 Mar 2005	United Kingdom	-
Jeremy John Cobbett Simpson	Director	11 Sept 2015	15 Oct 2018	British	55 years
Mark Andrew Jones	Director	11 Jun 2007	15 Dec 2008	British	62 years
Mark Andrew Jones	Secretary	11 Jun 2007	15 Dec 2008	British	-
Michael Mcmahon	Director	1 Sept 2016	30 Sept 2019	British	50 years
Nicholas Paul David Winks	Director	5 Nov 2010	11 Sept 2015	British	78 years
Nicholas Terence Butcher	Director	22 Mar 2005	9 Nov 2007	British	79 years
Paul Stephen Cornes	Director	5 Nov 2010	30 Jun 2019	British	51 years
Sean Thomas Birrane	Director	11 Sept 2015	14 Mar 2016	British	55 years
Simon John Howell	Secretary	11 Sept 2015	28 Apr 2017	-	-
Simon Kerry	Director	7 Oct 2009	30 Apr 2012	British	56 years
Simon Kerry	Secretary	7 Oct 2009	30 Apr 2012	British	-
Simon Marsh	Secretary	23 Aug 2007	7 Oct 2009	British	-
Stuart John Black	Director	11 Sept 2015	21 Apr 2016	British	62 years