Officers & Directors

3 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	5 Nov 2009	British	67 years	England
Katherine Anne Louise Pearman	Director	27 Mar 2020	British	65 years	England
Sherard Secretariat Services Limited	Corporate Secretary	5 Nov 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
Asif Ghafoor	Director	5 Nov 2009	13 Mar 2020	British	56 years
John Gerard Connelly	Director	4 Apr 2011	7 Mar 2022	British	66 years
Keith Cottrell	Director	5 Nov 2009	30 Jun 2013	British	71 years
Martin Channon	Director	5 Nov 2009	4 Apr 2011	British	69 years
Melvyn Ewell	Director	5 Nov 2009	31 Mar 2016	British	68 years