Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John William Donnan	Director	11 Dec 2014	British	57 years	Northern Ireland
Katie Elizabeth Smart	Director	30 Sept 2018	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	6 May 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Pike	Secretary	4 Apr 1997	24 May 1999	British	-
Anthony John Taylor	Secretary	24 Nov 1993	4 Apr 1997	British	-
Barbara Reeves	Nominee Director	5 Oct 1993	24 Nov 1993	British	64 years
Geoffrey Ronald Bull	Director	24 May 1999	8 Apr 2011	British	73 years
Graham Richard William Gillespie	Director	31 Mar 1998	28 May 1999	British	73 years
Ian David Maclellan	Director	24 Nov 1993	31 Dec 1996	British	78 years
Kevin John Sims	Director	8 Apr 2011	11 Dec 2014	British	65 years
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Mitre Secretaries Limited	Corporate Nominee Secretary	5 Oct 1993	24 Nov 1993	United Kingdom	-
Peter Graham Aspden	Director	24 Nov 1993	30 Apr 1998	British	75 years
Phillip Richard Mengel	Director	14 Nov 1996	31 Dec 1999	American	82 years
Robert John Windmill	Nominee Director	5 Oct 1993	24 Nov 1993	British	85 years
Stephen Philip Hardy	Director	8 Apr 2011	6 Jun 2016	British	78 years
Stephen Philip Hardy	Secretary	24 May 1999	6 Jun 2016	British	-