Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Edward Compton Hare	Director	5 Oct 2016	British	41 years	United Kingdom
Frances Victoria Heazell	Secretary	7 Dec 2016	-	-	-
Simon Andrew Tatford	Director	17 Mar 2017	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	17 Mar 2000	25 May 2012	British	78 years
Charlotte Ind Eastwood	Secretary	23 Jul 2002	25 Oct 2004	British	-
Daniel Mark Greenslade	Director	31 Mar 2015	7 Dec 2016	British	50 years
Daniel Mark Greenslade	Director	13 Jan 2017	17 Mar 2017	British	50 years
David Nicholas Gavaghan	Director	10 May 2010	16 Feb 2012	British	67 years
Edward Stratford Dugdale	Director	17 Mar 2000	7 Oct 2002	British	67 years
Eps Secretaries Limited	Corporate Secretary	17 Mar 2000	17 Mar 2000	United Kingdom	-
Gail Robson Skeete	Secretary	17 Mar 2000	30 May 2000	British	-
James Robert Hamilton Stubber	Director	14 Oct 2002	17 Feb 2006	British	72 years
Maxwell David Shaw James	Director	25 May 2012	31 Mar 2015	British	59 years
Michael Edward Riley	Director	13 Aug 2001	31 Jul 2002	British	66 years
Mikjon Limited	Corporate Director	17 Mar 2000	17 Mar 2000	United Kingdom	-
Nicholas Simon Keith Shattock	Director	17 Mar 2000	24 Mar 2011	British	67 years
Rebecca Jane Worthington	Director	22 Aug 2001	31 Oct 2012	British	55 years
Rebecca Jane Worthington	Secretary	30 May 2000	23 Jul 2002	British	-
Richard James Stearn	Director	1 Aug 2012	31 Mar 2015	British	58 years
Sandra Judith Odell	Director	31 Mar 2015	5 Oct 2016	British	59 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	7 Dec 2016	13 Jan 2017	British	51 years
Susan Elizabeth Dixon	Secretary	25 Oct 2004	31 Dec 2012	British	-
Tonianne Dwyer	Director	30 Nov 2006	16 Apr 2010	Australian	64 years