Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Edward John Purdy	Director	15 Mar 2021	British	39 years	England
Mark Hainsworth Newsome	Director	7 Dec 2022	British	41 years	England
Michelle Louise Jeffrey	Director	7 Dec 2022	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Lloyd Evans	Director	9 Sept 2005	31 Dec 2014	British	57 years
Alexander James Kenny	Director	2 Mar 2017	31 Jul 2018	British	40 years
Cpm Asset Management Limited	Corporate Nominee Director	22 Aug 2005	9 Sept 2005	-	-
Daryl Kirkland	Director	20 Apr 2007	30 Nov 2015	British	59 years
David Charles Burns	Secretary	9 Sept 2005	22 Jul 2010	British	-
Hertford Company Secretaries Limited	Corporate Director	22 Aug 2005	9 Sept 2005	United Kingdom	-
Hertford Company Secretaries Limited	Corporate Secretary	22 Aug 2005	9 Sept 2005	United Kingdom	-
Nicholas Roy Phillips	Director	1 Dec 2015	1 Jul 2022	British	56 years
Nova Eames	Director	15 Mar 2021	20 Dec 2022	British	63 years
Phillip Andrew Marshall	Director	31 Jul 2018	15 Mar 2021	British	56 years
Richard Thomas Gartside	Director	1 Jul 2022	20 Dec 2022	British	55 years
Robert Charles Ewer	Secretary	22 Jul 2010	30 Apr 2012	-	-
Simon Patrick Mcdonald	Director	1 Jan 2015	15 Mar 2021	British	53 years
Susan Clark	Director	9 Sept 2005	27 Mar 2006	British	57 years
Susan Mary Hull	Director	27 Mar 2006	20 Apr 2007	British	77 years