Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin Edward Lewis	Director	1 Jun 2010	Welsh	70 years	Wales
Giles Henry Sharp	Director	23 Jan 2015	British	56 years	United Kingdom
Joanne Elizabeth Massey	Secretary	17 Dec 2009	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Leicester	Director	12 Dec 2014	16 Dec 2014	British	47 years
Ben Gearing	Director	12 Dec 2014	16 Dec 2014	British	42 years
David Colin Ingram	Director	3 Mar 2006	1 Aug 2007	British	69 years
David Gaffney	Director	13 Oct 2004	15 Jul 2010	British	59 years
David Scott Holmes	Director	3 Mar 2006	1 Oct 2007	British	91 years
Devendra Gandhi	Director	13 Oct 2004	9 Mar 2009	British	67 years
Devendra Gandhi	Secretary	13 Oct 2004	9 Mar 2009	British	-
Dominic Joseph Lavelle	Director	9 Mar 2009	17 Dec 2009	British	63 years
Elizabeth Margaret Catchpole	Director	20 Jun 2012	15 Nov 2013	British	61 years
John Vivian Dipre	Director	1 Apr 2006	9 Mar 2009	British	66 years
Jon William Mortimore	Director	14 Oct 2013	31 Mar 2015	British	59 years
Jonathan David Ford	Director	12 Dec 2014	16 Dec 2014	British	52 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	20 May 2004	13 Oct 2004	United Kingdom	-
Michelle Hunter Motion	Director	1 Oct 2007	18 Aug 2009	British	56 years
Neil Fitzsimmons	Director	1 Jun 2010	12 Dec 2014	British	67 years
Norman Yardley	Director	1 Sept 2010	31 Jul 2012	British	63 years
Remo Dipre	Director	13 Oct 2004	9 Mar 2009	British	92 years
Robin Simon Johnson	Secretary	24 Mar 2009	17 Dec 2009	British	-
Vindex Limited	Corporate Nominee Director	20 May 2004	13 Oct 2004	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	20 May 2004	13 Oct 2004	United Kingdom	-