Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
George Raymond Iestyn Llewellyn Smith	Director	4 Jul 2011	British	47 years	United Kingdom
William James Killick	Director	18 Jan 2008	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Pettit	Director	18 Jan 2008	4 Jul 2011	British	58 years
Andrew Stewart Carter	Director	27 Jan 2003	2 Dec 2003	British	66 years
Andrew Stewart Carter	Director	31 Dec 2004	13 Oct 2005	British	66 years
Christopher John Maxey	Director	10 Nov 1999	26 May 2000	British	70 years
Christopher William Goldsmith	Director	10 Nov 1999	29 May 2013	British	66 years
Christopher William Goldsmith	Secretary	10 Nov 1999	29 May 2013	British	-
Combined Nominees Limited	Corporate Nominee Director	6 Oct 1999	10 Nov 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	6 Oct 1999	10 Nov 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	6 Oct 1999	10 Nov 1999	United Kingdom	-
David Callum Hughson	Director	19 Jul 2000	31 Dec 2004	British	67 years
Julia Helen Martin	Director	25 Sept 2002	27 Jan 2003	British	64 years
Julia Helen Martin	Director	25 Sept 2003	13 Oct 2005	British	64 years
Nicholas Peter Scott	Director	17 Oct 2005	18 Jan 2008	British	69 years
Richard Grenville Pardoe	Director	19 Jul 2000	3 Sept 2002	British	66 years
Russell Tame	Director	10 Nov 1999	5 Jul 2004	British	62 years
Sara Anne Barnes	Director	5 Jul 2004	29 May 2013	British	64 years
Stuart Christopher Moulder	Director	10 Nov 1999	10 Apr 2007	British	71 years