Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Katharine Olivia Helen Smith	Secretary	24 Aug 2010	-	-	-
William George Halbert	Director	29 Jul 2009	British	79 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Smith	Director	31 Jan 1999	11 Mar 2005	British	62 years
Denise Brenda Robinson	Secretary	24 Apr 2006	2 Apr 2009	British	-
Derek Paul Thompson	Director	12 Mar 1998	11 Mar 2005	British	57 years
Elizabeth Mary Mcdonald	Secretary	14 Apr 2009	20 Nov 2009	Other	-
Graham Neil Stokes	Director	12 Mar 1998	3 Sept 1998	British	67 years
John Andrew Gibson	Director	12 Mar 1998	11 Mar 2005	British	68 years
John Philip Cureton Bailey	Secretary	11 Mar 2005	24 Apr 2006	British	-
Liam Patrick John Collins	Director	1 Jan 1998	16 Oct 1998	British	63 years
Malcolm James Fallen	Director	11 Mar 2005	10 Dec 2008	English	67 years
Nicola Jane Miller	Secretary	20 Nov 2009	24 Aug 2010	-	-
Patrick Fogarty	Director	3 Dec 1997	15 Feb 1999	Irish	65 years
Patrick Fogarty	Secretary	3 Dec 1997	15 Feb 1999	Irish	-
Paul Simon Simpson	Director	11 Mar 2005	11 Oct 2016	British	58 years
Rakesh Kapoor	Director	1 Jan 1998	11 Mar 2005	British	62 years
Rakesh Kapoor	Secretary	15 Feb 1999	11 Mar 2005	British	-
Steven Perez	Director	3 Dec 1997	8 Apr 1998	American	65 years
Waterlow Nominees Limited	Corporate Nominee Director	3 Dec 1997	3 Dec 1997	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	3 Dec 1997	3 Dec 1997	United Kingdom	-