Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	2 Dec 2002	British	67 years	England
Paul Birch	Director	15 Jan 2020	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	30 Nov 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Lee Milner	Director	1 Sept 2010	6 Feb 2013	British	57 years
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
Ann Elizabeth Mantz	Secretary	17 Nov 1999	4 Feb 2000	British	-
Brian Lynn Staples	Director	17 Nov 1999	28 Feb 2003	British	81 years
Carol Hui	Secretary	18 Sept 2000	30 Nov 2005	British	-
Charles Michael Mogg	Director	20 Dec 2001	3 Sept 2003	British	81 years
Christopher Victor Fenton	Director	12 May 2008	1 Sept 2010	British	64 years
David John Miller	Director	17 Nov 1999	10 Sept 2002	British	64 years
Douglas Iain Sutherland	Director	3 Sept 2003	22 Mar 2004	British	61 years
John Richard Tetlow	Secretary	9 Feb 2000	18 Sept 2000	British	-
Jose Leo	Director	11 Jul 2005	22 Sept 2006	Spanish	66 years
Keith Cottrell	Director	11 Jul 2005	6 Feb 2013	British	71 years
Melvyn Ewell	Director	28 Feb 2003	3 Sept 2003	British	68 years
Melvyn Ewell	Director	11 Jul 2005	31 Mar 2016	British	68 years
Michael Arthur Kayser	Director	11 Sept 2002	15 Oct 2002	British	71 years
Paul Meredith Rees	Director	22 Mar 2004	11 Jul 2005	British	56 years
Richard William Entwistle	Director	20 Dec 2001	30 Jun 2005	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 Nov 1999	17 Nov 1999	United Kingdom	-