Officers & Directors

2 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emma Caroline Humphreys	Director	25 Jul 2022	British	50 years	United Kingdom
Scott William Taunton	Director	24 Jun 2005	Australian	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony David Tompkins	Director	31 Dec 2011	30 Sept 2017	British	57 years
Anthony Tompkins	Secretary	31 Dec 2011	30 Nov 2016	-	-
Christopher Charles Stoddart Longcroft	Director	30 Nov 2016	25 Jul 2022	British	55 years
Graham Hollis	Director	2 May 2000	24 Jun 2005	Usa	64 years
Hallmark Registrars Limited	Corporate Nominee Director	13 Mar 2000	13 Mar 2000	United Kingdom	-
Hallmark Secretaries Limited	Corporate Director	13 Mar 2000	13 Mar 2000	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	13 Mar 2000	13 Mar 2000	United Kingdom	-
James Robinson Downey	Director	24 Jun 2005	31 Dec 2011	British	80 years
James Robinson Downey	Secretary	24 Jun 2005	31 Dec 2011	British	-
John Mccann	Director	24 Jun 2005	12 May 2016	British	73 years
Jonathan Philip Pryce Goodwin	Director	13 Mar 2000	1 Oct 2000	British	54 years
Keir Edward Ashton	Secretary	13 Mar 2000	19 Jun 2000	British	-
Keith John Sadler	Director	17 Jul 2000	24 Jun 2005	British	68 years
Keith John Sadler	Secretary	24 Aug 2000	24 Jun 2005	British	-
Kelvin Calder Mackenzie	Director	13 Mar 2000	24 Jun 2005	British	80 years
Norman Mckeown	Director	31 Dec 2011	30 Apr 2017	British	69 years
Patrick Talbot Sandford Cox	Director	2 May 2000	31 Dec 2005	British	87 years
Peter Robert Wilkinson	Director	2 May 2000	10 Sept 2003	British	72 years
Richard Martin Linford	Director	2 May 2000	24 Jun 2005	British	74 years
Stephen James Davidson	Director	2 Oct 2003	24 Jun 2005	British	71 years