Officers & Directors

7 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jayne Clare Phillips	Director	31 Dec 2020	British	49 years	United Kingdom
Mark Eric Hetherington	Director	22 Jan 2021	English	62 years	England
Mark James Murfitt	Director	31 Dec 2020	British	64 years	United Kingdom
Mark Lynott	Director	31 Dec 2021	British	51 years	England
Nizar Bahadurali Pabani	Secretary	31 Dec 2021	-	-	-
Satoshi Wakamiya	Director	1 Dec 2022	Japanese	41 years	United Kingdom
Takeshi Fukuda	Director	31 Dec 2021	Japanese	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Cooper	Director	19 Oct 2007	27 Apr 2010	British	59 years
Alastair Cooper	Secretary	27 Sept 2007	27 Apr 2010	British	-
Andrea Jayne Tidd	Director	4 Oct 2013	12 Feb 2014	British	69 years
Andrew Peter Hinton	Director	27 Sept 2007	31 Dec 2020	British	74 years
Carolyn Lucy Maddox	Director	19 Oct 2007	28 Apr 2009	British	62 years
Ian Peter Bryan	Director	19 Oct 2007	14 Aug 2012	British	66 years
Nicholas Andrew Wyatt	Director	27 Sept 2007	31 Dec 2020	British	64 years
Stephen Patterson	Director	19 Oct 2007	1 Apr 2010	British	58 years
Ward Hadaway Company Secretarial Services Limited	Corporate Nominee Secretary	14 Jun 2007	27 Sept 2007	United Kingdom	-
Ward Hadaway Incorporations Limited	Corporate Nominee Director	14 Jun 2007	27 Sept 2007	United Kingdom	-
Wataru Goroku	Director	31 Dec 2021	3 Jan 2023	Japanese	52 years