Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frances Victoria Heazell	Secretary	5 Oct 2016	-	-	-
Iain Stewart Duthie	Director	6 Mar 2023	British	43 years	United Kingdom
Philip Simon Slavin	Director	13 Feb 2020	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	13 Mar 2012	25 May 2012	British	78 years
Andrew Charles Appleyard	Director	1 Dec 2011	17 Aug 2018	British	61 years
Christopher James Wentworth Laxton	Director	21 Oct 2005	1 Dec 2011	British	66 years
David Nicholas Gavaghan	Director	10 May 2010	16 Feb 2012	British	67 years
David Stephen Skinner	Director	1 Dec 2011	28 Nov 2017	British	57 years
Eps Secretaries Limited	Corporate Nominee Secretary	8 Jul 2005	21 Oct 2005	United Kingdom	-
James Michael Edward Saunders	Director	13 Jan 2017	28 Nov 2017	British	60 years
Maxwell David Shaw James	Director	31 Mar 2015	26 May 2015	British	59 years
Michael Ben Jenkins	Director	13 Jan 2017	31 Dec 2020	British	54 years
Mikjon Limited	Corporate Nominee Director	8 Jul 2005	21 Oct 2005	United Kingdom	-
Nicholas Tebbutt	Director	28 Aug 2018	11 Aug 2020	British	42 years
Nigel Justin Kempner	Director	11 Oct 2012	19 Jul 2016	British	70 years
Philip John Clark	Director	21 Oct 2005	9 Jul 2007	British	61 years
Rebecca Jane Worthington	Director	21 Oct 2005	11 Oct 2012	British	55 years
Richard James Stearn	Director	2 Jul 2012	31 Mar 2015	British	58 years
Richard Peter Jones	Director	29 Aug 2007	1 Dec 2011	British	65 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	26 May 2015	13 Jan 2017	British	51 years
Susan Elizabeth Dixon	Secretary	21 Oct 2005	1 Jan 2013	British	-
Susan Shields	Director	11 Aug 2020	6 Mar 2023	British	47 years
Tonianne Dwyer	Director	21 Oct 2005	16 Apr 2010	Australian	64 years