Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Duncan John Cooper	Director	31 Dec 2019	British	47 years	United Kingdom
Kevin Maguire	Secretary	1 Nov 2008	Other	-	-
Peter Martin Truscott	Director	31 Dec 2019	British	64 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Stuart Bohr	Director	13 Feb 2008	11 Jul 2008	British	49 years
David Peter Darby	Director	5 Jan 2009	19 Jan 2011	British	76 years
James Haydn Moody	Director	13 Feb 2008	9 Aug 2013	British	54 years
Joanne Miller	Secretary	21 Mar 2007	13 Feb 2008	British	-
Jonathan Dyson	Director	13 Feb 2008	11 Jul 2008	British	67 years
Michael Alexandor	Secretary	23 Oct 2006	21 Mar 2007	British	-
Nigel Christopher Tinker	Director	22 Mar 2009	31 Dec 2019	British	66 years
Patrick Joseph Bergin	Director	11 Jul 2008	26 Mar 2019	British	60 years
Peter James Sawyer	Director	15 Jan 2007	13 Feb 2008	British	61 years
Premier Directors Limited	Corporate Nominee Director	20 Oct 2006	23 Oct 2006	United Kingdom	-
Premier Secretaries Limited	Corporate Nominee Secretary	20 Oct 2006	23 Oct 2006	United Kingdom	-
Simon Christopher Miller	Director	23 Oct 2006	13 Feb 2008	British	63 years
Stephen Stone	Director	22 Mar 2009	31 Oct 2019	British	72 years
William George Hague	Secretary	13 Feb 2008	3 Oct 2008	British	-