Officers & Directors

1 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Graham Masterman Shepherd	Director	2 Mar 2005	British	65 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Gordon Cutler	Director	2 Mar 2005	17 Nov 2014	British	83 years
Gordon Cutler	Secretary	2 Mar 2005	17 Nov 2014	British	-
Jeremy Baker	Director	5 Sept 2008	31 Dec 2009	British	62 years
Lee James Mills	Director	19 Sept 2011	20 Aug 2018	British	68 years
Mark Simon Wright	Director	2 May 2008	5 Sept 2008	British	57 years
Robert Sedgwick Tattrie	Director	26 Jul 2006	2 May 2008	British	64 years
Same-day Company Services Limited	Corporate Nominee Secretary	2 Mar 2005	2 Mar 2005	United Kingdom	-
Simon Paul Eastwood	Director	1 Mar 2008	10 Dec 2018	British	69 years
Stephen Goulston	Director	17 Jul 2007	29 Feb 2008	British	63 years
Wildman & Battell Limited	Corporate Nominee Director	2 Mar 2005	2 Mar 2005	United Kingdom	-