Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Matthew William Alan Grant	Director	30 Sept 2020	British	53 years	England
Rolf Althen	Secretary	10 Feb 2018	-	-	-
Sandeep Uppal	Director	30 Sept 2020	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Common	Director	22 Feb 2011	30 Nov 2012	British	75 years
Bernhard Bruggaier	Director	22 Jan 2015	30 Sept 2020	German	65 years
Brendan Seamus Ryan	Director	30 Nov 2012	31 Mar 2016	American	67 years
Charlotte Machin	Secretary	31 Jul 2008	22 Feb 2011	Other	-
James Edmunds	Director	22 Jul 2011	30 Nov 2012	British	55 years
Jon Machin	Director	6 Apr 2008	22 Jan 2015	British	61 years
Kenneth Adams	Director	30 Nov 2012	22 Jan 2015	British	63 years
Martin Christopher O'carroll	Director	30 Nov 2012	22 Jan 2015	Irish	67 years
Patricia Grahamslaw	Secretary	10 Dec 2007	6 Apr 2008	British	-
Paul Anthony Smith	Director	19 Sept 2018	30 Sept 2020	British	52 years
Peter Gerard Allan	Director	1 Mar 2009	22 Jan 2015	British	65 years
Peter Gerard Allan	Director	10 Dec 2007	6 Apr 2008	British	65 years
Peter Gerard Allan	Secretary	6 Apr 2008	31 Jul 2008	British	-
Sandeep Uppal	Secretary	22 Jan 2015	10 Feb 2018	-	-
Stronachs Secretaries Limited	Corporate Secretary	15 Jan 2013	22 Jan 2015	United Kingdom	-
Stuart Cameron	Director	15 Nov 2016	19 Sept 2018	British	52 years