Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Nichols	Director	30 Sept 2021	British	51 years	England
Michael John Smith	Director	14 Jan 2022	British	50 years	England
Tracy Lazelle Davison	Secretary	16 Feb 2007	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair James Watson	Director	10 Dec 1998	16 Feb 2007	British	68 years
Anthony Peter Lorrimer	Director	28 Jan 1999	16 Feb 2007	British	79 years
Barbara Dawn Hall	Secretary	10 Dec 1998	17 May 2000	British	-
David Jenkinson	Director	1 May 2016	20 Sept 2020	British	58 years
Gerald Neil Francis	Director	1 Jan 2010	30 Sept 2016	British	69 years
Guy Stuart Higgins	Director	28 Jan 1999	16 Feb 2007	British	63 years
Jeffrey Fairburn	Director	1 Jan 2010	31 Dec 2018	British	59 years
John Philip Macarthur Lee	Secretary	17 May 2000	16 Feb 2007	British	-
John White	Director	16 Feb 2007	31 Dec 2009	British	74 years
Luciene James Limited	Corporate Nominee Director	3 Dec 1998	10 Dec 1998	United Kingdom	-
Michael Hugh Killoran	Director	16 Feb 2007	14 Jan 2022	British	64 years
Michael Peter Farley	Director	16 Feb 2007	18 Apr 2013	British	72 years
Neil Scott Johnson	Director	19 Jan 1999	30 Apr 2002	British	57 years
Nigel Peter Greenaway	Director	18 Apr 2013	30 Apr 2016	British	65 years
Richard Paul Stenhouse	Director	30 Sept 2016	30 Sept 2021	British	54 years
Stephen William Mee	Director	28 Jan 1999	9 Jul 2001	British	78 years
The Company Registration Agents Limited	Corporate Nominee Secretary	3 Dec 1998	10 Dec 1998	United Kingdom	-
Timothy John Love	Director	9 Jul 2001	2 Feb 2007	British	63 years
Toby Richard Shannon	Director	10 Dec 1998	16 Feb 2007	British	68 years