Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
Mark Richard Arrandale	Director	28 Jul 2017	British	44 years	England
Neil Dixon	Director	1 Jan 2018	British	54 years	United Kingdom
Thomas Allan Edgcumbe	Director	14 Aug 2017	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Leonard Short	Director	30 Sept 1999	29 Jan 2010	British	74 years
Anthony Leonard Short	Secretary	30 Sept 1999	29 Jan 2010	British	-
Beverley Edward John Dew	Director	14 Nov 2013	5 Dec 2014	British	55 years
Gregory William Mutch	Secretary	1 May 2013	30 Sept 2015	-	-
Jason Mark Taylor	Director	21 Apr 2010	26 Oct 2012	British	56 years
John Anthony Meade Walsh	Director	29 Jan 2010	14 Nov 2013	British	62 years
John Anthony Meade Walsh	Director	3 Apr 2017	28 Jul 2017	British	62 years
Karen Anne Whittam	Director	12 Feb 2009	20 Jan 2010	British	67 years
Karen Anne Whittam	Secretary	12 Feb 2009	20 Jan 2010	British	-
Mark Farrah	Director	14 Nov 2013	13 Aug 2017	British	62 years
Mark Lloyd Cutler	Director	21 Jul 2014	11 Nov 2014	British	58 years
Michael Peden	Director	30 Sept 1999	4 Feb 2011	British	69 years
Nigel Leslie Prue	Secretary	29 Jan 2010	1 May 2013	British	-
Nigel Leslie Prue	Director	29 Jan 2010	14 Nov 2013	British	58 years
Paul David England	Director	5 Dec 2014	31 Oct 2016	British	56 years
Richard Alan Cassells-smith	Director	3 Apr 2017	31 Dec 2017	British	66 years
York Place Company Nominees Limited	Corporate Nominee Director	30 Sept 1999	30 Sept 1999	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	30 Sept 1999	30 Sept 1999	United Kingdom	-