Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Michael Bradshaw	Director	12 Oct 2020	British	57 years	England
Lyndi Margaret Hughes	Secretary	9 Jul 2020	-	-	-
Nicholas William Maddock	Director	12 Oct 2020	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Michael David Kirkman	Director	1 Apr 2011	18 Sept 2015	British	54 years
Barrie Sidney Hurley	Director	20 Mar 2008	31 Dec 2011	British	75 years
Chris Wallace	Director	1 Aug 2005	31 Mar 2006	British	63 years
Christopher Paul Richards	Secretary	20 Mar 2008	5 May 2008	British	-
Colin Andrew Paterson	Director	20 Mar 2008	31 Mar 2016	British	63 years
David Balfour Robertson	Director	20 Mar 2008	31 Mar 2011	British	72 years
Elliot Arthur James Rees	Director	31 Jul 2015	12 Oct 2020	British	52 years
Hanover Directors Limited	Corporate Nominee Director	6 Jun 2005	6 Jun 2005	-	-
Hcs Secretarial Limited	Corporate Nominee Secretary	6 Jun 2005	6 Jun 2005	-	-
Karen Senior	Secretary	1 Nov 2014	8 Jul 2020	-	-
Malcolm Angus Todd	Director	6 Jun 2005	3 Jun 2009	British	70 years
Malcolm Angus Todd	Secretary	6 Jun 2005	20 Mar 2008	British	-
Margaret Lilian Heeley	Secretary	5 May 2008	28 Jul 2014	British	-
Mark Burrows Smith	Director	1 Oct 2012	30 Jun 2015	British	59 years
Michael Hellings	Director	20 Mar 2008	30 Sept 2012	British	75 years
Paul Scott Brown	Director	31 Mar 2016	21 Aug 2020	British	57 years
Phillip Charles Piddington	Director	31 Jul 2015	12 Oct 2020	British	70 years
Richard Cyril Zmuda	Secretary	28 Jul 2014	30 Nov 2016	British	-
Scott Edward Massie	Secretary	22 Nov 2018	8 Jul 2020	-	-
Simon Macpherson Howie	Director	6 Jun 2005	20 Mar 2008	British	59 years
Tom Liddell	Director	6 Jun 2005	30 Oct 2020	British	75 years