Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Hitchen	Director	2 Nov 1998	British	61 years	United Kingdom
Lisa Melanie Sunner	Director	30 Apr 2015	British	57 years	England
Stuart Blackett	Director	30 Apr 2015	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Brettell Dyke	Secretary	23 Oct 1997	29 Jun 1998	British	-
Alpha Direct Limited	Corporate Nominee Director	23 Oct 1997	23 Oct 1997	United Kingdom	-
Alpha Secretarial Limited	Corporate Nominee Secretary	23 Oct 1997	23 Oct 1997	United Kingdom	-
Brendan Dominick Reville	Director	15 Oct 2004	12 Feb 2008	British	64 years
Cyril Francis Johnson	Director	15 Oct 2004	30 Apr 2015	British	68 years
Fiona Jane Connelly	Secretary	27 Sept 1999	30 Jun 2002	British	-
James Alexander Mckinnell	Director	23 Oct 1997	17 May 2003	British	85 years
Kathryn Isabel Mary Long	Director	23 Oct 1997	6 Apr 1998	British	65 years
Lisa Melanie Sunner	Secretary	29 Jun 1998	27 Sept 1999	British	-
Lisa Melanie Sunner	Secretary	28 Jun 2002	21 Jan 2004	British	-
Lisa Melanie Sunner	Secretary	2 May 2007	17 May 2012	British	-
Malcolm James Gray	Director	23 Oct 1997	15 Oct 2004	British	82 years
Paula Young	Secretary	21 Jan 2004	2 May 2007	British	-
Peter Anthony Murray	Director	23 Oct 1997	19 May 2004	British	84 years
Stephen Charles Kairis	Director	15 Oct 2004	17 Apr 2009	British	76 years
Susan Fairclough	Director	23 Oct 1997	17 May 2012	British	67 years
Veronica Warner	Secretary	17 May 2012	31 Aug 2013	-	-