Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	6 Sept 2011	United Kingdom	-	-
David Peter Hesson	Director	30 Jun 2022	British	53 years	England
Michael Peter Cleary	Director	25 Nov 2009	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Hodson	Director	1 Dec 1999	8 Feb 2000	British	68 years
Bernard William Rooney	Director	30 Jun 2010	30 Jun 2022	British	68 years
Bernard William Rooney	Secretary	15 Nov 1991	29 Feb 1996	British	-
Frank Eaton	Director	15 Nov 1991	3 Dec 1997	British	75 years
Harold Walker	Director	15 Nov 1991	1 Jul 2006	British	80 years
Ian Honeybill	Director	24 Aug 1998	1 Oct 2003	British	69 years
John Brian Hancock	Director	27 Mar 2009	7 Aug 2009	British	70 years
John O'sullivan	Secretary	29 Feb 1996	30 Nov 1999	British	-
John Patience	Director	15 Nov 1991	1 Jan 2000	British	84 years
John Semple	Director	15 Nov 1991	28 Aug 1998	British	83 years
Laurence Dent	Secretary	13 Oct 2008	31 Dec 2010	British	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Neil Goodwin	Director	1 Oct 2003	22 Jul 2022	British	72 years
Paul Robert Gieron	Director	27 Mar 2009	30 Jun 2010	British	71 years
Robert Guy Handford	Director	1 Jul 2006	1 Sept 2008	British	72 years
Robert John Holbrook	Director	13 Oct 2008	27 Mar 2009	British	59 years
Robert John Holbrook	Secretary	24 May 2002	13 Oct 2008	British	-
Steven Paul Cunliffe	Secretary	1 Feb 2000	18 Dec 2001	British	-