Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bruce Maxwell Dingwall	Director	31 May 2019	British	43 years	United Kingdom
Karen Rosaleen Robbins	Director	31 May 2019	British	57 years	England
Michael John Vaux	Secretary	29 May 2009	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Leonard Whitnall	Secretary	14 Dec 2005	14 Dec 2005	British	-
Alan Leonard Whitnall	Secretary	14 Dec 2005	29 May 2009	British	-
Colin Brown	Director	14 Dec 2005	31 May 2019	British	58 years
Frank Albert Carter	Director	17 Dec 1993	14 Dec 2005	British	88 years
John Highton Myers	Director	17 Dec 1993	7 Aug 1997	British	85 years
John Highton Myers	Secretary	17 Dec 1993	7 Aug 1997	British	-
Leslie Brian Warneford	Director	14 Dec 2005	26 Apr 2013	British	78 years
Mark Andrew Adamson	Director	11 Aug 1997	14 Dec 2005	British	64 years
Mark Andrew Adamson	Secretary	1 Jun 2005	14 Dec 2005	British	-
Michael Frank Carter	Director	14 Jul 1999	14 Dec 2005	British	58 years
Roger Geoffrey Butcher	Secretary	7 Aug 1997	31 May 2005	British	-
Severnside Nominees Limited	Corporate Nominee Director	17 Dec 1993	17 Dec 1993	-	-
Severnside Secretarial Limited	Corporate Nominee Secretary	17 Dec 1993	17 Dec 1993	-	-