Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	23 May 2011	United Kingdom	-	-
David Fraser Thomas	Director	26 Jul 2011	British	63 years	England
Gary Martin Ennis	Director	17 Jan 2011	Irish	57 years	United Kingdom
George Edward Charles Atwell	Director	5 Jan 2015	British	64 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Wickett	Director	31 Aug 2011	10 Dec 2014	Australian	49 years
Darren Paul Whatman	Director	17 Jan 2011	29 Jul 2011	British	55 years
David William Bowler	Director	18 Jul 2006	17 Jan 2011	British	81 years
Glyn David Hopping	Director	17 Jan 2011	20 May 2011	British	71 years
John Christopher Humphreys	Secretary	1 Nov 2006	2 Jul 2007	British	-
John Ivor Cavill	Director	18 Jul 2006	12 Apr 2007	British	54 years
Jon Messent	Secretary	2 Jul 2007	28 Nov 2008	British	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Neil Geoffrey Beaumont	Director	5 Jul 2006	18 Jul 2006	British	67 years
St. Modwen Corporate Services Limited	Corporate Secretary	28 Nov 2008	17 Jan 2011	United Kingdom	-
Susan Karen Johnson-brett	Secretary	5 Jul 2006	15 Aug 2006	British	-
Timothy Paul Haywood	Director	18 Jul 2006	26 Nov 2010	British	63 years
Timothy Paul Haywood	Secretary	15 Aug 2006	1 Nov 2006	British	-
William Alder Oliver	Director	18 Jul 2006	17 Jan 2011	British	70 years