Officers & Directors

2 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	5 Sept 2011	United Kingdom	-	-
David Charles Wilford	Director	14 Sept 2010	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clive Fenton	Director	11 Jun 2007	6 Jan 2010	British	67 years
David Eardley	Director	26 Feb 2012	23 Oct 2015	British	56 years
Graham Marshall Brown	Director	13 Jul 2006	21 Sept 2006	British	80 years
Gregson Horace Locke	Director	13 Jul 2006	30 Jun 2007	British	69 years
Ian Hogarth	Director	21 Jul 2009	14 Sept 2010	British	59 years
Keith Joseph Parrett	Director	14 Sept 2010	26 Feb 2012	British	70 years
Laurence Dent	Director	11 Jun 2007	6 Jan 2010	British	73 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	11 Jun 2007	21 Jul 2009	British	64 years
Mark Sydney Clare	Director	11 Jun 2007	6 Jan 2010	British	68 years
Mathew Paul Nottingham	Director	22 Feb 2016	25 Jan 2019	British	59 years
Neil Cooper	Director	23 Nov 2015	23 Nov 2015	British	58 years
Peter James Kemmann-lane	Director	16 Nov 2012	23 Oct 2015	British	56 years
Richard John Russell Brooke	Director	13 Jul 2006	6 Jan 2010	British	65 years
Robert Granville Douglas	Secretary	13 Jul 2006	31 Dec 2007	British	-
Robert John Evans	Director	14 Sept 2010	22 Feb 2016	British	52 years
Russell Alan Deards	Director	21 Jul 2009	14 Sept 2010	British	58 years
Sinead Margaret Condron	Director	14 Sept 2010	16 Nov 2012	Irish	49 years
Steven John Boyes	Director	11 Jun 2007	6 Jan 2010	British	65 years