Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angus Alexander Dodd	Director	27 Jun 2016	British	59 years	England
Frances Victoria Heazell	Secretary	5 Oct 2016	-	-	-
James Michael Edward Saunders	Director	13 Jan 2017	British	60 years	England
Michael Ben Jenkins	Director	13 Jan 2017	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	30 Oct 1998	25 May 2012	British	78 years
Charlotte Ind Eastwood	Secretary	23 Jul 2002	1 Dec 2004	British	-
Daniel Mark Greenslade	Director	31 Mar 2015	26 May 2015	British	50 years
David Nicholas Gavaghan	Director	10 May 2010	16 Feb 2012	British	67 years
E P S Secretaries Limited	Corporate Nominee Secretary	1 Oct 1998	30 Oct 1998	-	-
Edward Stratford Dugdale	Director	30 Oct 1998	7 Oct 2002	British	67 years
James Robert Hamilton Stubber	Director	14 Oct 2002	17 Feb 2006	British	72 years
Maxwell David Shaw James	Director	25 May 2012	27 Jun 2016	British	59 years
Michael Edward Riley	Director	13 Aug 2001	31 Jul 2002	British	66 years
Mikjon Limited	Corporate Nominee Director	1 Oct 1998	30 Oct 1998	United Kingdom	-
Nicholas Simon Keith Shattock	Director	30 Oct 1998	24 Mar 2011	British	67 years
Nigel George Ellis	Director	30 Oct 1998	4 Sept 2007	British	87 years
Paul Hughes	Secretary	30 Oct 1998	31 Jan 2000	British	-
Rebecca Jane Worthington	Director	22 Aug 2001	31 Oct 2012	British	55 years
Rebecca Jane Worthington	Secretary	9 Dec 1998	23 Jul 2002	British	-
Richard James Stearn	Director	1 Aug 2012	31 Mar 2015	British	58 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	26 May 2015	13 Jan 2017	British	51 years
Susan Elizabeth Dixon	Secretary	1 Dec 2004	1 Jan 2013	British	-
Tonianne Dwyer	Director	30 Nov 2006	16 Apr 2010	Australian	64 years