Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	24 Dec 2001	United Kingdom	-	-
David Ruthven Mudie	Director	24 May 2016	British	43 years	Scotland
Gavin John Chapman	Director	1 Jul 2017	British	56 years	England
Peter William Forrest	Director	1 Aug 2022	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Douglas	Director	26 Sept 2013	1 Jul 2017	British	54 years
Alexander Carlos Brebbia	Director	24 Aug 2010	29 Nov 2013	British	54 years
Dla Nominees Limited	Corporate Nominee Director	21 Jan 2000	15 Mar 2000	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	21 Jan 2000	15 Mar 2000	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	21 Jan 2000	15 Mar 2000	-	-
Francis Harwood Banks	Director	4 Nov 2019	6 May 2021	British	48 years
Graham Rusling	Director	22 Nov 2013	24 Dec 2014	British	71 years
Hemal Sanghrajka	Director	23 Mar 2016	11 Oct 2017	British	50 years
Jeremy Alexander Alex Morgan	Director	15 Mar 2000	10 Jul 2013	British	57 years
John Dalrymple Callender	Director	24 Dec 2001	1 Oct 2004	British	76 years
Kiran Lal Kapur	Director	6 May 2003	1 May 2010	British	70 years
Manish Temani	Director	12 May 2021	29 Jul 2022	Indian	41 years
Mark Francis Beastall	Director	22 Nov 2013	13 Jan 2016	British	48 years
Mike Ransom	Director	15 Mar 2000	30 Apr 2003	British	78 years
Mike Ransom	Secretary	15 Mar 2000	24 Dec 2001	British	-
Robert David East	Director	15 Mar 2000	24 Dec 2001	British	66 years
Robert Michael Goldsack	Director	14 Feb 2001	10 Sept 2006	British	60 years
Sharon Yvonne Sutton	Director	18 Oct 2004	11 Apr 2007	British	57 years
Sharon Yvonne Sutton	Director	16 Oct 2007	1 Mar 2010	British	57 years
Steven Alan Tait	Director	13 Oct 2017	4 Nov 2019	British	48 years
Stuart Andrew Knuckey	Director	2 Dec 2009	29 Nov 2013	British	59 years