Officers & Directors

1 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Matthew William Alan Grant	Director	17 Jan 2023	British	53 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bernhard Bruggaier	Director	16 Sept 2015	17 Jan 2023	German	65 years
John Shield	Director	1 Dec 2011	17 Jan 2023	Australian	47 years
Kevin Francis Ovenden	Director	7 Dec 2007	30 Jun 2009	British	65 years
Kevin Francis Ovenden	Secretary	7 Dec 2007	17 Mar 2016	British	-
Paul Lionel Alcock	Director	7 Dec 2007	11 Feb 2009	British	59 years
Sandeep Uppal	Director	17 Jan 2023	30 Apr 2023	British	53 years
Simon Mark Luffrum	Director	23 Sept 2011	1 Dec 2011	British	50 years
Stephen Anthony Hatton	Director	11 Feb 2009	23 Sept 2011	British	65 years
Swift Incorporations Limited	Corporate Secretary	7 Dec 2007	7 Dec 2007	United Kingdom	-