Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Pilsworth	Director	7 Dec 2011	British	51 years	England
Ann Octavia Peters	Director	22 Jun 2009	British	56 years	England
Elizabeth Ann Blease	Secretary	13 Oct 2008	Other	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Gulliford	Director	3 Nov 2004	24 Oct 2008	British	63 years
David Crawford Bridges	Director	24 Oct 2008	22 Jun 2009	British	58 years
David Edmund Frederick Simons	Director	10 Dec 1996	2 Oct 2002	British	85 years
Derek Robert Wilson	Director	10 Dec 1996	4 Nov 2002	British	81 years
E P S Secretaries Limited	Corporate Nominee Secretary	25 Jul 1996	10 Dec 1996	-	-
Elizabeth Anne Horler	Director	4 Jul 2008	31 Mar 2009	British	55 years
Gareth John Osborn	Director	24 Oct 2008	22 Jun 2009	British	63 years
Hugh Linklater Thomson	Director	10 Dec 1996	31 Aug 1998	British	80 years
John Anthony Nicholas Heawood	Director	10 Dec 1996	4 Jul 2008	British	72 years
John Robert Probert	Secretary	10 Dec 1996	4 Jul 2008	British	-
John Stephen Philip Keogan	Director	10 Dec 1996	3 Oct 1997	British	71 years
Justin Richard Read	Director	30 Jun 2015	23 Nov 2016	British	64 years
Mikjon Limited	Corporate Nominee Director	25 Jul 1996	10 Dec 1996	United Kingdom	-
Philip Anthony Redding	Director	24 Oct 2008	22 Jun 2009	British	57 years
Richard Cyril Zmuda	Secretary	10 Dec 1996	16 Jul 1998	British	-
Richard David Kingston	Director	10 Dec 1996	31 Dec 2006	British	77 years
Simon Andrew Carlyon	Director	22 Jun 2009	30 Jun 2015	Australian	52 years
Siva Shankar	Director	31 Dec 2006	24 Oct 2008	British	55 years
Siva Shankar	Director	22 Jun 2009	1 Dec 2011	British	55 years
Stephen Mark Bailey	Director	10 Dec 1996	31 Oct 2007	British	70 years
Trevor Charles Mant	Director	22 Jun 2009	17 Dec 2009	British	69 years
Valerie Ann Lynch	Secretary	4 Jul 2008	13 Oct 2008	British	-
Vanessa Kate Simms	Director	24 Oct 2008	22 Jun 2009	British	50 years