Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	7 Jan 2016	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	7 Jan 2016	United Kingdom	-	-
James Cowan	Director	26 Jan 2017	British	52 years	England
Stephen Robert Ferry	Director	1 Sept 2018	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Timlin	Director	29 Jun 2020	28 May 2021	British	49 years
Andrew Nicholas Branson	Director	20 Mar 2000	31 Oct 2004	British	67 years
Andrew Nicholas Branson	Secretary	20 Mar 2000	27 Sept 2005	British	-
Bruce Stanley Burrowes	Director	27 Sept 2005	31 Oct 2006	British	57 years
Bruce Stanley Burrowes	Secretary	27 Sept 2005	31 Oct 2006	British	-
Charles Vivian Simpson	Director	6 Jun 2001	26 Sept 2002	British	71 years
Christopher Francis Henry Baker	Director	14 Nov 2016	28 May 2021	British	71 years
Conor Paul Simon O'shaughessy	Director	27 Sept 2005	31 Aug 2006	British	61 years
Craig Hilton Rodgerson	Director	7 Jan 2016	14 Nov 2016	British	62 years
David James Lockie	Director	7 Jan 2016	1 Sept 2018	British	53 years
Dominic Clamor Von Trotha Taylor	Director	31 Oct 2006	7 Jan 2016	British	68 years
George William Eric David Earle	Director	31 Oct 2006	7 Jan 2016	British	73 years
Hallmark Registrars Limited	Corporate Nominee Director	17 Mar 2000	20 Mar 2000	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	17 Mar 2000	20 Mar 2000	United Kingdom	-
Ian Edward Bloom	Director	16 Aug 2000	30 Oct 2002	British	76 years
Jamie Leigh Radford	Director	7 Jan 2016	1 Sept 2016	British	51 years
Jason Drummond	Director	7 Sept 2005	31 Oct 2006	British	57 years
Jonathan Clive Cole	Director	20 Mar 2000	31 Oct 2006	British	69 years
Matt Hart	Director	27 Sept 2005	31 Oct 2006	British	52 years
Matthew Thomas Stubbs	Director	15 Mar 2001	30 Oct 2002	British	63 years
Richard John Green	Director	20 Jun 2000	3 Aug 2004	British	69 years
Scott Law	Director	1 Aug 2002	31 Oct 2006	British	57 years
Stefan John Maynard	Director	7 Jan 2016	29 Jun 2020	British	54 years
Susan Catherine Court	Secretary	31 Oct 2006	7 Jan 2016	British	-
Timothy David Watkin Rees	Director	31 Oct 2006	7 Jan 2016	British	63 years
William Stephen Mcbrinn	Director	1 Sept 2016	28 Feb 2017	British	58 years