Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian James Tasker	Director	28 Aug 2008	British	59 years	England
Mike Felton	Director	1 May 2011	British	62 years	England
Nigel Anthony Bennett	Director	28 Aug 2008	British	65 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Jason William Hyde Schofield	Director	9 Nov 2011	30 Apr 2012	British	60 years
Kenneth John Gill	Director	17 Nov 2009	8 Oct 2012	British	71 years
Natasha Claire Gadsdon	Director	13 Oct 2011	30 Apr 2012	British	56 years
Neil Geoffrey Ward	Director	2 Oct 2015	2 Oct 2015	British	67 years
Neil Keith Grice	Director	1 Oct 2013	1 Oct 2013	British	61 years
Nigel John Godefroy	Director	17 Nov 2009	30 Sept 2011	British	62 years
Stephen Norman Russell	Director	17 Nov 2009	3 May 2011	British	68 years
Stephen Peter Ogilvy Rickwood	Director	17 Nov 2009	30 Apr 2011	British	72 years
Sutton Harbour Holdings Plc	Corporate Secretary	17 Nov 2009	1 Apr 2011	United Kingdom	-