Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Duncan John Cooper	Director	31 Dec 2019	British	46 years	United Kingdom
Kevin Maguire	Secretary	1 Nov 2008	Other	-	-
Peter Martin Truscott	Director	31 Dec 2019	British	63 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Company Directors Limited	Corporate Nominee Director	2 Oct 2007	2 Oct 2007	United Kingdom	-
David Andrew Huggett	Director	8 Nov 2010	21 Jun 2012	British	63 years
David Peter Darby	Director	2 Oct 2007	19 Jan 2011	British	75 years
Gregory Charles Ketteridge	Director	5 Jan 2009	29 Oct 2010	British	67 years
Nicholas Paul Twine	Director	2 Oct 2007	14 Nov 2008	British	71 years
Nigel Christopher Tinker	Director	10 Apr 2008	31 Dec 2019	British	65 years
Patrick Joseph Bergin	Director	2 Oct 2007	26 Mar 2019	British	59 years
Paul Callcutt	Director	2 Oct 2007	31 Mar 2009	British	76 years
Stephen Stone	Director	2 Oct 2007	31 Oct 2019	British	71 years
Temple Secretaries Limited	Corporate Nominee Secretary	2 Oct 2007	2 Oct 2007	-	-
Terry Philip Tedder	Director	7 Jan 2008	11 Jul 2008	British	48 years
William George Hague	Secretary	2 Oct 2007	3 Oct 2008	British	-