Officers & Directors

5 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	18 Jul 2011	United Kingdom	-	-
David Fraser Thomas	Director	14 Dec 2011	British	63 years	England
David Gregory Tillotson	Director	14 Dec 2011	British	62 years	United Kingdom
Gary Martin Ennis	Director	18 Nov 2016	Irish	57 years	United Kingdom
Thomas Anthony Lewis Olsen	Director	30 Jul 2015	British	50 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair George Baird	Director	14 Dec 2011	18 Nov 2016	British	62 years
Barratt Corporate Secretarial Services Limited	Corporate Director	31 Aug 2011	14 Dec 2011	United Kingdom	-
Clive Fenton	Director	11 Jun 2007	6 Jan 2010	British	68 years
Gary Mark Patrick	Director	14 Dec 2011	21 Dec 2016	British	64 years
Graham Marshall Brown	Director	14 Jul 2006	21 Sept 2006	British	81 years
Gregson Horace Locke	Director	14 Jul 2006	30 Jun 2007	British	70 years
Ian Hogarth	Director	21 Jul 2009	22 Jul 2011	British	60 years
Kamalprit Kaur Bains	Director	31 Aug 2011	14 Dec 2011	British	52 years
Laurence Dent	Director	11 Jun 2007	6 Jan 2010	British	74 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	11 Jun 2007	21 Jul 2009	British	65 years
Mark Sydney Clare	Director	11 Jun 2007	6 Jan 2010	British	69 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Richard John Russell Brooke	Director	14 Jul 2006	6 Jan 2010	British	66 years
Robert Granville Douglas	Secretary	14 Jul 2006	31 Dec 2007	British	-
Robert Kenneth Williams	Director	14 Dec 2011	1 Jul 2015	British	62 years
Russell Alan Deards	Director	21 Jul 2009	31 Aug 2011	British	59 years
Steven John Boyes	Director	11 Jun 2007	6 Jan 2010	British	66 years