Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Richard James Mark Bean	Director	1 Jul 2021	British	43 years	England
Robert Marshall	Director	19 Dec 2018	British	46 years	United Kingdom
Roderick Michael Evans	Director	10 Dec 2012	British	63 years	United Kingdom
Scott Gallagher	Secretary	31 Mar 2022	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Matthew Syers	Director	1 Jul 2011	31 Mar 2021	British	61 years
Angus Christopher Calvert Collett	Director	4 Jul 2007	1 Jul 2011	British	61 years
Ian Marcus	Director	1 May 2012	10 Dec 2012	British	66 years
James Oliver Pitt	Director	1 Sept 2019	25 Jun 2021	British	55 years
John Drummond Bell	Director	22 Nov 2006	30 Jun 2012	British	76 years
Mark Lewis Glatman	Director	4 Jul 2007	1 Jul 2011	British	69 years
Paul Terence Millington	Director	22 Nov 2006	1 Jul 2019	British	63 years
Peter Stuart Graham	Director	4 Jul 2007	1 Jul 2011	British	65 years
Philip Arthur Turner	Director	19 Feb 2007	31 Oct 2008	British	73 years
Robert Marshall	Secretary	31 Dec 2011	31 Mar 2022	-	-
Stuart Jobbins	Secretary	22 Nov 2006	31 Dec 2011	British	-
York Place Company Nominees Limited	Corporate Nominee Director	22 Nov 2006	22 Nov 2006	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	22 Nov 2006	22 Nov 2006	United Kingdom	-