Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	25 Jun 2001	British	67 years	England
Paul Birch	Director	12 May 2017	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	30 Nov 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mark Turk	Director	25 Jun 2001	28 Feb 2003	British	67 years
Ann Elizabeth Mantz	Secretary	24 Oct 1996	4 Feb 2000	British	-
Asif Ghafoor	Director	1 Aug 2013	13 Mar 2020	British	56 years
Brian Lynn Staples	Director	13 Feb 1998	28 Feb 2003	British	81 years
Carol Hui	Secretary	18 Sept 2000	30 Nov 2005	British	-
Charles Michael Mogg	Director	25 Jun 2001	3 Sept 2003	British	81 years
Cole And Cole (nominees) Limited	Corporate Nominee Secretary	19 Sept 1996	24 Oct 1996	-	-
Cole And Cole Limited	Corporate Nominee Director	19 Sept 1996	24 Oct 1996	United Kingdom	-
David Alwyn Cawthorne	Director	24 Oct 1996	1 Mar 1997	British	82 years
David John Miller	Director	12 Nov 1998	10 Sept 2002	British	64 years
Douglas Iain Sutherland	Director	25 Jun 2001	22 Mar 2004	British	61 years
Edmund Alec King	Director	24 Oct 1996	13 Feb 1998	British	90 years
Gerard Joseph Mccormack	Director	1 Mar 1997	23 Oct 1998	British	74 years
John Pilkington	Director	22 Mar 2004	30 May 2008	British	77 years
John Richard Tetlow	Secretary	9 Feb 2000	18 Sept 2000	British	-
Keith Cottrell	Director	3 Sept 2003	30 Jun 2013	British	71 years
Melvyn Ewell	Director	28 Feb 2003	3 Sept 2003	British	68 years
Michael Arthur Kayser	Director	11 Sept 2002	15 Oct 2002	British	71 years
Neil Ashley	Director	24 Oct 1996	8 Oct 1998	British	90 years
William Anthony Lucas	Director	24 Oct 1996	31 Jan 2000	British	85 years