Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Peter Malovany	Director	30 Oct 1995	British	75 years	England
John Peter Malovany	Secretary	30 Oct 1995	British	-	-
Laurence Noel Grant	Director	1 Jun 1999	British	73 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew George Wilson	Director	1 Jan 1999	29 Dec 2015	British	76 years
Catherine Grant	Director	30 Oct 1995	20 Dec 2000	British	97 years
Chris Andrew Hamilton	Director	14 Jul 2014	29 Apr 2022	British	58 years
Corporate Administration Secretaries Limited	Corporate Nominee Secretary	13 Jun 1995	13 Jun 1995	United Kingdom	-
Corporate Administration Services Limited	Corporate Nominee Director	13 Jun 1995	13 Jun 1995	United Kingdom	-
Gordon Hoyle	Director	13 Jun 1995	30 Oct 1995	British	101 years
Hubert Giblin	Director	30 Sept 1996	6 Jul 2000	Irish	91 years
James Joseph Grant	Director	30 Oct 1995	14 Mar 2011	Irish	69 years
John Brian Hoyle	Director	13 Jun 1995	29 Jan 1999	British	77 years
John William Davis	Director	13 Jun 1995	30 Jun 1996	British	89 years
John William Davis	Secretary	13 Jun 1995	30 Oct 1995	British	-
Martin Grant	Director	30 Oct 1995	21 Feb 2000	Irish	99 years
Michael Russell Meanley	Director	8 Apr 2011	8 Jul 2014	British	60 years