Officers & Directors

5 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Marc Jones	Director	13 Aug 2015	British	58 years	England
Jadzia Zofia Duzniak	Secretary	8 Feb 2017	-	-	-
Mark Andrew Stirling	Director	17 Jan 2014	British	63 years	England
Martin Francis Mcgann	Director	15 Oct 2008	British	65 years	England
Valentine Tristram Beresford	Director	13 Aug 2015	British	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Charles Thorp	Director	9 Jun 1998	20 Apr 2006	British	71 years
Harold Raymond Mould	Director	20 Apr 2006	7 Oct 2010	British	86 years
Humphrey James Montgomery Price	Director	20 Apr 2006	15 Oct 2008	British	84 years
Humphrey James Montgomery Price	Secretary	20 Apr 2006	24 Apr 2007	British	-
Jacqueline Jessop	Secretary	24 Apr 2007	8 Feb 2017	British	-
Jadzia Zofia Duzniak	Director	24 Apr 2007	30 Oct 2007	British	59 years
Patrick Lionel Vaughan	Director	9 Nov 2006	7 Oct 2010	British	79 years
Simon John Silverstone	Director	9 Jun 1998	20 Apr 2006	British	71 years
Simon John Silverstone	Secretary	9 Jun 1998	20 Apr 2006	British	-
Stewart Marshall Little	Director	13 Sept 2006	30 Oct 2007	British	53 years
Stewart Marshall Little	Director	7 Oct 2010	17 Jan 2014	British	53 years
Thomas Jeremy Bishop	Director	7 Oct 2010	17 Jan 2014	British	56 years
Waterlow Nominees Limited	Corporate Nominee Director	2 Apr 1998	9 Jun 1998	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	2 Apr 1998	9 Jun 1998	United Kingdom	-