Officers & Directors

1 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joanna Louise Goff	Director	6 May 2022	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Colin Graham Rankin	Director	13 Sept 2000	28 Feb 2003	British	67 years
David Borthwick	Director	6 Jul 1994	21 Jul 1994	British	86 years
David Graham Smith	Director	22 Aug 1994	31 Jul 1995	British	78 years
David Stuart Noble	Director	31 Jul 1995	8 Mar 2023	British	60 years
David Stuart Noble	Secretary	22 Jul 2002	16 Oct 2002	British	-
Deborah Anne Wagner	Director	3 Jun 1996	7 Apr 1999	British	69 years
Gregory Joseph Mcmahon	Director	11 Jan 2011	15 Jan 2013	British	66 years
Joanna Louise Goff	Director	2 Jan 2019	7 May 2020	British	48 years
John Patrick Kinch	Director	29 Oct 1992	6 Jul 1994	British	82 years
John Patrick Kinch	Director	21 Jul 1994	6 Dec 1999	British	82 years
John Patrick Kinch	Secretary	29 Oct 1992	6 Dec 1999	British	-
John Weaver Wilson	Director	28 Feb 2003	28 Nov 2008	British	74 years
Michael Gleeson	Director	7 May 2020	6 May 2022	Irish	57 years
Mitre Secretaries Limited	Corporate Secretary	2 Oct 2007	27 Jul 2016	United Kingdom	-
Nigel William John Godfrey	Director	30 Oct 1992	7 Jul 1994	British	70 years
Peter Anthony Gomersall	Director	7 Jul 1994	4 Jan 1996	British	71 years
Russell Walker	Director	30 Jun 2009	11 Jan 2011	British	77 years
Stephen Godfrey Clark	Director	29 Oct 1992	20 Oct 1992	British	73 years
The Company Registration Agents Limited	Corporate Nominee Director	29 Oct 1992	29 Oct 1992	United Kingdom	-
The Company Registration Agents Limited	Corporate Nominee Secretary	29 Oct 1992	29 Oct 1992	United Kingdom	-
Trevor John Strain	Director	15 Jan 2013	2 Jan 2019	British	51 years
Uk Company Secretaries Limited	Corporate Secretary	16 Oct 2002	2 Oct 2007	United Kingdom	-