Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Andrew Gerrard	Director	30 Jun 2011	British	62 years	United Kingdom
Elaine Margaret Aitken	Secretary	22 Sept 2014	-	-	-
Robert Charles Hunt	Director	22 Nov 2013	British	69 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Andrew Lusher	Director	30 Jun 2011	9 Feb 2012	British	60 years
Jonathan Miles	Director	28 Apr 2006	11 Aug 2006	British	63 years
Paul Robert Mintern	Director	16 Jan 2006	28 Jun 2007	British	57 years
Paul Robert Mintern	Director	12 Oct 2007	30 Jun 2011	British	57 years
Richard Booth	Director	13 Feb 2007	30 Jun 2011	British	55 years
Richard Douglas Berry	Secretary	30 Jun 2011	1 Jan 2012	British	-
Richard Graham Taylor	Director	16 Jan 2006	30 Jun 2011	British	55 years
Richard Graham Taylor	Secretary	16 Jan 2006	28 Apr 2006	British	-
Richard Graham Taylor	Secretary	11 Aug 2006	30 Jun 2011	British	-
Robert Charles Hunt	Secretary	1 Dec 2011	22 Sept 2014	-	-
Simon David Miles	Director	28 Apr 2006	11 Aug 2006	British	66 years
Simon David Miles	Secretary	28 Apr 2006	11 Aug 2006	British	-
Tom Spaul	Director	30 Jun 2011	30 Sept 2013	British	73 years
Waterlow Nominees Limited	Corporate Nominee Director	16 Jan 2006	16 Jan 2006	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	16 Jan 2006	16 Jan 2006	United Kingdom	-