Officers & Directors

6 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	16 Jun 2016	British	54 years	England
David Lewis Wood	Director	1 Jul 2016	British	54 years	England
Nicholas Paul Sinfield	Director	18 Jan 2006	British	52 years	England
Nigel Howard Pope	Director	18 Jun 2013	British	61 years	England
Philip Alexander Jeremy Leech	Director	12 Apr 2006	British	62 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	12 Apr 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Peter Mcgill	Director	4 May 2010	5 Jun 2013	British	57 years
Annette Julie Green	Director	18 Jan 2006	8 Dec 2006	English	66 years
Eps Secretaries Limited	Corporate Nominee Secretary	21 Dec 2005	12 Apr 2006	United Kingdom	-
Jayne Sara Walters	Director	24 Aug 2007	20 Aug 2008	British	64 years
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	69 years
Michael Russell	Director	13 Dec 2006	1 May 2008	British	68 years
Mikjon Limited	Corporate Nominee Director	21 Dec 2005	18 Jan 2006	United Kingdom	-
Philip Littlehales	Director	12 Apr 2006	7 Jan 2014	British	59 years
Ross Jeffrey Howard	Director	14 Apr 2009	4 May 2010	British	51 years
Thomas Gerard Walsh	Director	12 Apr 2006	1 Jul 2013	Irish	64 years