Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	23 Nov 1999	United Kingdom	-	-
David Rowley Rose	Director	30 Aug 2018	British	76 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Henri Pierre Dromer	Director	3 Sept 2007	31 May 2012	French	72 years
Benjamin Sheldon Turner	Director	29 Jun 2015	6 Sept 2018	British	58 years
Cgnu Company Secretarial Services Limited	Corporate Director	25 Nov 1999	2 Apr 2001	-	-
Cgnu Director Services Limited	Corporate Director	23 Nov 1999	2 Apr 2001	-	-
Christopher Miles Olgethorpe	Director	10 Oct 2005	30 Jan 2009	British	57 years
David Kenneth Watson	Director	16 Dec 2003	16 Dec 2003	British	67 years
David Kenneth Watson	Director	16 Jul 2004	28 Aug 2007	British	67 years
Elizabeth Mary Jane Ashford	Director	29 Jun 2015	6 Sept 2018	British	59 years
Gillian Barbara Cass	Director	6 Sept 2016	8 Feb 2017	British	50 years
Hallmark Registrars Limited	Corporate Nominee Director	23 Nov 1999	23 Nov 1999	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	23 Nov 1999	23 Nov 1999	United Kingdom	-
Jan Nuttall	Director	28 Apr 2003	30 Jun 2005	British	69 years
Katherine Lucy Garrett-cox	Director	23 Jun 2004	23 Jun 2004	British	59 years
Katherine Lucy Garrett-cox	Director	16 Jul 2004	28 Feb 2007	British	59 years
Keith Jones	Director	2 Apr 2001	31 Dec 2006	British	74 years
Matthew Adam Atkinson	Director	31 Jul 2017	6 Sept 2018	British	41 years
Maurice Gerard Quirke	Director	13 Feb 2002	16 Dec 2003	British	66 years
Michael John Bishop	Director	2 Apr 2001	23 Jun 2003	British	76 years
Nigel Gordon Clemson	Director	12 Feb 2009	20 Dec 2012	British	67 years
Olga Yevmenchikova	Director	6 Feb 2017	27 Aug 2018	British	50 years
Patrick John Neville	Director	21 Jul 2011	30 Jun 2015	British	66 years
Peter Colin Frank Haynes	Director	2 Apr 2001	19 Nov 2001	British	72 years
Sarah Jane Williams	Director	29 Aug 2018	24 Jan 2019	British	44 years
Siobhan Geraldine Boylan	Director	3 Sept 2007	27 May 2011	British	57 years
Steven John Oxley	Director	27 Feb 2015	11 Aug 2015	British	58 years