Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Taylor	Director	15 Jan 2018	British	52 years	England
Barratt Corporate Secretarial Services Limited	Corporate Secretary	13 Jun 2011	United Kingdom	-	-
David Fraser Thomas	Director	1 Apr 2010	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Lawrence	Director	5 Dec 2007	31 Mar 2010	British	55 years
Alastair George Baird	Director	31 Mar 2010	18 Nov 2016	British	61 years
Albert Edward Scurfield	Director	18 Dec 2001	30 Sept 2005	British	72 years
Andrew Peter Storey	Director	5 Dec 2007	31 Jul 2008	British	59 years
Colin Peter Dixon	Director	16 Jun 1999	11 Nov 2003	British	76 years
Dennis Lawrence Seal	Director	8 Feb 2000	18 Sept 2002	British	71 years
Elaine Anne Driver	Secretary	2 Apr 2004	5 Dec 2007	British	-
Gary Mark Patrick	Director	9 Nov 2016	21 Dec 2016	British	63 years
Gary Martin Ennis	Director	28 Oct 2016	21 Sept 2024	Irish	56 years
Jeffrey William Adams	Director	5 Jul 1999	5 Dec 2007	British	74 years
John David Hindle	Director	8 Feb 2000	5 Dec 2007	British	81 years
Julian Paul Hodder	Director	28 Feb 2017	15 Jan 2018	British	54 years
Karly Adele Williams	Director	8 Feb 2017	18 May 2023	British	43 years
Kathirkamathasan Sri-balakumaran	Director	16 Mar 2011	24 Aug 2011	British	72 years
Kevin Russell Wotherspoon	Director	19 Nov 2014	11 Dec 2015	British	62 years
Laurence Dent	Secretary	22 Oct 2008	31 Dec 2010	British	-
Malcolm John Pollard	Director	18 Dec 2001	11 Nov 2003	British	78 years
Mark Andrew Ashall	Director	24 Aug 2011	13 Jan 2015	British	51 years
Mark Mitchener	Director	18 Sept 2002	11 Nov 2003	British	60 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Paul Timothy Wright	Secretary	16 Jun 1999	11 Nov 2003	British	-
Peter Anthony Murphy	Director	5 Dec 2007	16 Mar 2011	British	72 years
Peter Anthony Murphy	Secretary	5 Dec 2007	22 Oct 2008	British	-
Ronald John Roberts	Director	24 Jun 2004	5 Dec 2007	British	74 years
Stephen Cross	Secretary	11 Nov 2003	2 Apr 2004	British	-
Stephen Gary Day	Director	28 Feb 2017	20 Oct 2018	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Jun 1999	16 Jun 1999	United Kingdom	-
Thomas Anthony Lewis Olsen	Director	9 Nov 2016	28 Feb 2017	British	49 years