Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandra Jane Smith	Secretary	26 Jun 2017	-	-	-
Ian Andrew Smith	Director	12 Mar 2014	British	62 years	United Kingdom
Ian David Beckerson	Director	20 Sept 2010	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ernest Grant	Director	16 Sept 1997	26 Feb 2003	British	68 years
Clyde Secretaries Limited	Corporate Secretary	17 Sept 1996	13 Oct 1997	United Kingdom	-
David Sidney Salt	Director	17 Sept 1996	16 Sept 1997	British	72 years
David William Page	Nominee Director	17 Sept 1996	16 Sept 1997	British	69 years
Esther Felton Smith	Secretary	29 Jun 2015	26 Jun 2017	-	-
Leroy Andrew Van Der Putten	Director	13 Oct 1997	31 Dec 1998	American	92 years
Limit (no. 2) Limited	Corporate Director	11 Sept 2013	12 Mar 2014	United Kingdom	-
Limit Holdings Limited	Corporate Director	13 Oct 1997	11 Sept 2013	United Kingdom	-
Nicola Jane Davies	Secretary	13 Oct 1997	4 Apr 2001	British	-
Richard Trevor Antony Morgan	Secretary	10 Jun 2002	31 Jul 2007	British	-
Sharon Maria Boland	Secretary	31 Jul 2007	29 Jun 2015	British	-
Simon George Houghton Tovey	Director	13 Oct 1997	31 Dec 2001	British	78 years
Simon George Houghton Tovey	Secretary	4 Apr 2001	7 Mar 2002	British	-
Steven Andrew Markel	Director	13 Oct 1997	31 Dec 1998	American	78 years
William Allen Barnett	Director	13 Oct 1997	31 Dec 1998	American	85 years