Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Iain Kenneth Morgan	Director	8 Jun 2010	British	68 years	England
Mark William Bullock	Director	3 Sept 2012	British	63 years	United Kingdom
Michael Kane Dallas	Secretary	17 Sept 2015	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Stuart Brennan Dyball	Director	14 Jul 2005	30 Sept 2006	British	58 years
Andrew James Mcnaughton	Director	18 Mar 2008	31 Mar 2009	British	63 years
Bnoms Limited	Corporate Secretary	1 Jan 2013	8 Sept 2015	United Kingdom	-
Francis Declan Finbar Tempany Mccormack	Secretary	18 Mar 2008	31 Mar 2009	British	-
Henry Lawrence Flint	Secretary	14 Jul 2005	18 Mar 2008	British	-
Henry Lawrence Flint	Secretary	24 Sept 2008	31 Mar 2009	British	-
Jane Teresa Hudson	Director	8 Jun 2010	1 Jan 2013	British	61 years
Jane Theresa Hudson	Secretary	28 Apr 2010	1 Jan 2013	-	-
M & B Nominees Limited	Corporate Director	8 Jul 2005	14 Jul 2005	United Kingdom	-
M & B Secretaries Limited	Corporate Secretary	8 Jul 2005	14 Jul 2005	-	-
Michael John Peasland	Director	18 Mar 2008	31 Mar 2009	British	74 years
Michael William Parker	Director	1 Oct 2006	8 Jun 2010	British	66 years
Paul Jeffrey Copeland	Director	31 Mar 2009	8 Jun 2010	British	70 years
Paul Vivian Malins	Director	14 Jul 2005	17 Apr 2009	British	72 years
Peter John Andrews	Director	14 Jul 2005	31 Dec 2008	British	81 years
Peter Stuart Anderson	Director	8 Jun 2010	3 Sept 2012	British	60 years
Philip Andrew Holliday	Director	3 Oct 2005	31 Mar 2010	British	65 years
Philip Hugh Morris	Secretary	31 Mar 2009	28 Apr 2010	British	-
Sean Patrick Masterson	Director	1 Jul 2007	1 Jul 2008	British	58 years
Stephen John Parrett	Director	14 Jul 2005	23 Aug 2007	British	72 years
Stephen Michael Tough	Director	31 Mar 2009	8 Jun 2010	British	54 years