Officers & Directors

5 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antonio Di Chiara	Director	30 Sept 2014	Italian	79 years	England
James Joughin Hungerford Hillary	Director	20 Feb 2019	British	40 years	United Kingdom
Leo Sherif George Merhemitch	Director	3 Sept 2019	British	46 years	United Kingdom
M&g Management Services Limited	Corporate Secretary	20 Feb 2019	United Kingdom	-	-
Philon Parpottas	Director	30 Sept 2014	Cypriot	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ancosec Limited	Corporate Secretary	13 Apr 2007	30 Sept 2014	United Kingdom	-
Charles Edward Crossland	Director	31 Dec 2010	30 Sept 2014	British	56 years
David Anthony Brett	Director	13 Apr 2007	15 Aug 2008	British	64 years
David Anthony Brett	Director	31 Dec 2009	30 Sept 2014	British	64 years
David Anthony Brett	Secretary	26 Feb 2007	13 Apr 2007	British	-
David Christopher Lindsay Keir	Director	26 Feb 2007	31 Dec 2009	British	64 years
Graham Nicholas Pardoe	Director	31 Dec 2009	11 Nov 2011	British	53 years
James Martin Cornell	Director	31 Dec 2009	30 Sept 2014	British	52 years
Jason Andrew Denholm Dalby	Director	13 Apr 2007	31 Dec 2010	British	59 years
Jason Duncan Harris	Director	23 Dec 2011	30 Sept 2014	British	51 years
John Mark Duxbury	Director	3 Feb 2024	6 Feb 2025	British	58 years
Leo Sherif George Merhemitch	Director	30 Sept 2014	14 Jan 2015	British	46 years
Louise Mary Burke	Director	30 Sept 2014	20 Feb 2019	Irish	61 years
Michael James O'sullivan	Director	13 Apr 2007	31 Dec 2009	Australian	60 years
Paul Antony Hodge	Director	13 Apr 2007	31 Dec 2009	British	69 years
Peter Charles William Roberts	Director	26 Feb 2007	13 Apr 2007	British	67 years
Peter Charles William Roberts	Director	12 Jun 2007	31 Dec 2008	British	67 years
Peter Domhnall Buckley	Secretary	27 Jan 2015	20 Feb 2019	-	-