Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Guy Illingworth	Director	17 Feb 2014	British	60 years	United Kingdom
John Paul Whiteside	Secretary	27 Oct 2020	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bradley David Cassels	Director	31 Mar 2016	29 Sept 2017	British	48 years
Chris Barton	Secretary	31 Mar 2016	27 Oct 2020	-	-
David Gamble Rose	Director	16 Dec 1994	9 Sept 1999	British	80 years
David James Topham	Director	16 Dec 1994	17 Feb 2014	British	70 years
John Paul Whiteside	Director	17 Feb 2014	18 Sept 2019	British	69 years
John Paul Whiteside	Secretary	16 Dec 1994	31 Mar 2016	British	-
Marcus Owen Shepherd	Director	25 Sept 2017	27 Oct 2020	British	61 years
Matthew Simon Weiner	Director	12 Dec 2016	27 Oct 2020	British	56 years
Peter Elliot Rackind	Director	16 Dec 1994	9 Sept 1999	British	84 years
Richard Upton	Director	25 Sept 2017	27 Oct 2020	British	59 years
Robert Keith Mccormack	Director	16 Dec 1994	23 Jun 2009	British	80 years
Sovshelfco (formations) Limited	Corporate Nominee Director	4 Aug 1994	16 Dec 1994	United Kingdom	-
Sovshelfco (secretarial) Limited	Corporate Nominee Secretary	4 Aug 1994	16 Dec 1994	United Kingdom	-