Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Mcghin	Director	30 Sept 2016	British	48 years	United Kingdom
Adam Mcghin	Secretary	4 Mar 2016	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Rolland Cunningham	Director	13 Jan 2000	31 Dec 2015	British	70 years
Anish Nathalal Thobhani	Director	31 Jul 2007	19 Jun 2023	British	56 years
Dickinson Dees	Corporate Nominee Secretary	11 Jan 2000	13 Jan 2000	-	-
Eliza Pattinson	Director	23 Apr 2019	19 Jun 2023	British	52 years
Geoffrey Joseph Davis	Director	13 Jan 2000	2 Nov 2006	British	69 years
Geoffrey Joseph Davis	Secretary	13 Jan 2000	1 Oct 2003	British	-
Helen Christine Gordon	Director	31 Dec 2015	19 Jun 2023	British	67 years
Marie Louise Glanville	Secretary	1 Oct 2003	22 Dec 2008	English	-
Mark Jeremy Robson	Director	31 Jul 2007	30 Apr 2019	British	67 years
Michael Patrick Windle	Secretary	18 Dec 2008	4 Mar 2016	British	-
Michael Patrick Windle	Director	26 Jan 2004	2 Dec 2004	British	72 years
Nicholas Peter On	Director	23 Jan 2009	30 Sept 2016	British	63 years
Robert Jan Hudson	Director	25 Mar 2022	19 Jun 2023	British	53 years
Rupert Jerome Dickinson	Director	13 Jan 2000	20 Oct 2009	British	67 years
Sean Anthony Slade	Director	5 May 2004	12 Nov 2004	British	62 years
Stephen Dickinson	Director	13 Jan 2000	5 May 2004	British	92 years
Timothy James Care	Nominee Director	11 Jan 2000	13 Jan 2000	British	65 years
Vanessa Kate Simms	Director	11 Feb 2016	26 Apr 2021	British	51 years