Officers & Directors

7 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Phylis Birrane-rule	Director	1 Jan 2005	British	62 years	England
Howard James Dawson	Director	23 Apr 1998	British	66 years	England
Jonathan James Neal	Director	11 Mar 2019	British	47 years	England
Jonathan Simon Dean	Director	31 Jan 2019	British	61 years	England
Michael David Breeze	Secretary	5 Sept 2013	-	-	-
Michael David Breeze	Director	2 Jan 2014	British	74 years	England
Susan Alice Birrane	Director	14 Jul 1993	British	87 years	Gibraltar

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bridget Kathleen Birranr	Director	1 Jan 2005	19 Mar 2013	British	65 years
Combined Nominees Limited	Corporate Nominee Director	14 Jul 1993	14 Jul 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	14 Jul 1993	14 Jul 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	14 Jul 1993	14 Jul 1993	United Kingdom	-
Martin Brendan Birrane	Director	14 Jul 1993	9 Jun 2018	Irish	91 years
Paul Antony Hewitt Wallwork	Secretary	21 Dec 2012	30 Aug 2013	-	-
Peter James Smith	Director	14 Jul 1993	21 Dec 2012	British	76 years
Peter James Smith	Secretary	14 Jul 1993	21 Dec 2012	British	-
Richard Charles Mander	Director	2 Jan 2014	16 Nov 2018	British	58 years
Robert Wilfred Couchman	Director	1 Mar 1997	31 Dec 2004	British	78 years