Officers & Directors

4 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David LatimerDirector7 Nov 2014British65 yearsEngland
David LatimerSecretary31 Oct 2019---
Gary RodgersDirector2 Aug 2023British54 yearsEngland
Ian WilliamsonDirector6 Jan 2016British75 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew NobleSecretary28 Feb 201331 Oct 2019--
Andrew Thomas Guy BurtonDirector7 Nov 201431 Aug 2017British77 years
Christopher John KirbyDirector19 Jul 200613 Nov 2014British59 years
David Edward John CrispDirector27 Feb 200923 Feb 2012British72 years
David Graham BaynesDirector14 Feb 200716 Aug 2007British62 years
David Graham BaynesDirector6 Jun 20087 Nov 2014British62 years
David HoweDirector19 Jul 200624 Sept 2008British83 years
Ip2ipo Services LimitedCorporate Director7 Nov 20144 Nov 2024United Kingdom-
James GouldingDirector19 Jul 20062 Aug 2007British80 years
Jan Jozef Julia RensDirector19 Jul 200624 Sept 2008Belgian50 years
John Robert MccormickDirector21 Jan 200923 Feb 2012British77 years
Kais AtallahDirector19 Jul 200624 Sept 2008British62 years
Michael Robert LloydDirector1 Apr 201131 Dec 2015British76 years
Paul Antony WebsterSecretary24 Sept 200828 Feb 2013British-
Richard Edward ClarkDirector24 Sept 200823 Feb 2012British56 years
Richard Mark BirtlesSecretary19 Jul 200624 Sept 2008British-
Robert William AllsoppDirector16 Nov 201213 Nov 2014United Kingdom77 years
Stuart David CalverleyDirector19 Jul 200613 Nov 2014British51 years
Tony Peter GardinerDirector16 Aug 200724 Sept 2008British55 years
Vivian David HallamDirector4 Oct 201717 Apr 2019British68 years
York Place Company Nominees LimitedCorporate Nominee Director17 Jul 200619 Jul 2006United Kingdom-
York Place Company Secretaries LimitedCorporate Nominee Secretary17 Jul 200619 Jul 2006United Kingdom-