Officers & Directors

5 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John James Hughes	Director	19 Oct 2007	British	51 years	England
Jonathan Paul Cross	Director	7 Aug 2009	British	56 years	United Kingdom
Jonathan Paul Cross	Secretary	7 Aug 2009	British	-	-
Roxana Willis	Director	28 Aug 2022	British	45 years	United Kingdom
Simon Eastwood	Director	4 Feb 2020	British	69 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Francis Burke	Director	24 Jan 2011	31 Oct 2011	British	61 years
Alexander Scott Henderson	Director	19 Oct 2007	8 Aug 2009	British	56 years
Andrew Stephen Parker	Director	7 Aug 2009	31 Oct 2012	British	49 years
David John Burkinshaw	Director	19 Oct 2007	31 Dec 2011	British	62 years
Kenneth John Knott	Director	19 Oct 2007	9 Aug 2013	British	67 years
Lee Scott Richardson	Director	30 Oct 2017	4 Feb 2020	British	54 years
Luciene James Limited	Corporate Nominee Director	19 Oct 2007	19 Oct 2007	United Kingdom	-
Mark Morgan	Director	4 Feb 2020	28 Aug 2022	British	65 years
Martyn Ford Richardson	Director	30 Oct 2017	4 Feb 2020	British	57 years
Monica Coughlan	Director	19 Oct 2007	7 Aug 2009	British	60 years
Monica Coughlan	Secretary	19 Oct 2007	7 Aug 2009	British	-
Peter Forsyth	Director	24 Dec 2015	30 Oct 2017	British	67 years
Simon Donald Bate	Director	7 Aug 2009	31 Aug 2013	British	68 years
Simon Paul Eastwood	Director	24 Dec 2015	30 Oct 2017	British	69 years
The Company Registration Agents Limited	Corporate Nominee Secretary	19 Oct 2007	19 Oct 2007	United Kingdom	-