Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	8 Apr 2013	British	67 years	England
Paul Birch	Director	4 Dec 2009	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	11 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	2 May 1991	3 May 1991	United Kingdom	-
Andrew Michael Eastwood	Director	22 Aug 2011	18 Dec 2015	British	58 years
Dennis Marcus Landau	Director	2 Jul 1993	28 Jul 1997	British	99 years
Henry Caunce	Director	3 Mar 2000	29 Sept 2003	British	95 years
Inhoco Formations Limited	Corporate Nominee Director	2 May 1991	3 May 1991	United Kingdom	-
James Mason	Director	19 Sept 1991	4 Nov 2003	British	103 years
John Vincent Gavan	Director	29 Sept 2003	30 Sept 2006	British	71 years
John Vincent Gavan	Secretary	26 Jan 2001	14 Jun 2006	British	-
Laurence King	Director	26 Sept 1997	18 Feb 2000	British	64 years
Lee Greenbury	Director	18 Feb 2010	22 Aug 2011	British	63 years
Louise Joyce Ellman	Director	2 Jul 1993	24 Apr 1997	British	81 years
Michael Robert Hynes	Director	19 Sept 1991	26 Sept 1997	British	80 years
Neil Edward Williams	Secretary	19 Sept 1991	17 Dec 1999	British	-
Neil Robert Ernest Kirkby	Director	4 Nov 2003	4 Dec 2009	British	62 years
Owen Gerard Mclaughlin	Director	30 Sept 2006	18 Feb 2010	British	67 years
Paul Birch	Director	4 Dec 2009	18 Feb 2010	British	66 years
Paul Birch	Secretary	14 Jun 2006	10 Jun 2013	British	-
Sandra Dawn Lee	Secretary	17 Dec 1999	26 Jan 2001	British	-