Officers & Directors

1 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Robert Malcolm Kirkland	Director	10 Nov 2021	British	80 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ancosec Limited	Corporate Secretary	10 Oct 2008	16 Dec 2014	United Kingdom	-
Charles Edward Crossland	Director	31 Dec 2010	16 Dec 2014	British	56 years
Charles Owen Law	Director	16 Dec 2014	30 Nov 2016	British	59 years
Christopher Robert Kirkland	Director	30 Nov 2016	13 Jul 2021	British	44 years
David Anthony Brett	Director	31 Dec 2009	16 Dec 2014	British	64 years
David Anthony Brett	Secretary	12 Apr 2007	10 Oct 2008	British	-
Duncan Edward Thompson	Director	17 Jun 2015	30 Nov 2016	British	56 years
Eps Secretaries Limited	Corporate Secretary	16 Dec 2014	4 Apr 2016	United Kingdom	-
Graham Nicholas Pardoe	Director	31 Dec 2009	10 Nov 2011	British	53 years
Jacqueline Ann Colyer	Director	16 Dec 2014	17 Jun 2015	British	68 years
James Martin Cornell	Director	31 Dec 2009	16 Dec 2014	British	52 years
Jason Andrew Denholm Dalby	Director	12 Apr 2007	31 Dec 2010	British	59 years
John Nigel Kirkland	Director	13 Jul 2021	10 Nov 2021	British	88 years
Kapil Wadhwani	Director	4 Aug 2017	13 Jul 2021	British	55 years
Paul Antony Hodge	Director	12 Apr 2007	31 Dec 2009	British	69 years
Ralph Charles Jones	Director	30 Nov 2016	13 Jul 2021	British	76 years