Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frances Victoria Heazell	Secretary	17 Mar 2017	-	-	-
James Michael Edward Saunders	Director	17 Mar 2017	British	59 years	England
Philip Simon Slavin	Director	13 Feb 2020	British	51 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	17 Mar 2000	25 May 2012	British	77 years
Alexander Edward Compton Hare	Director	5 Oct 2016	14 Sept 2021	British	40 years
Charlotte Ind Eastwood	Secretary	23 Jul 2002	23 Dec 2004	British	-
Daniel Mark Greenslade	Director	31 Mar 2015	17 Mar 2017	British	49 years
David Nicholas Gavaghan	Director	10 May 2010	16 Feb 2012	British	66 years
Edward Stratford Dugdale	Director	17 Mar 2000	7 Oct 2002	British	66 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	71 years
Maxwell David Shaw James	Director	25 May 2012	31 Mar 2015	British	58 years
Michael Ben Jenkins	Director	17 Mar 2017	31 Dec 2020	British	53 years
Michael Edward Riley	Director	13 Aug 2001	31 Jul 2002	British	65 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	66 years
Rebecca Jane Worthington	Director	22 Aug 2001	31 Oct 2012	British	54 years
Rebecca Jane Worthington	Secretary	30 May 2000	23 Jul 2002	British	-
Richard James Stearn	Director	1 Aug 2012	31 Mar 2015	British	57 years
Sandra Judith Odell	Director	31 Mar 2015	5 Oct 2016	British	58 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Andrew Tatford	Director	17 Mar 2017	23 Jun 2022	British	47 years
Susan Elizabeth Dixon	Secretary	23 Dec 2004	31 Dec 2012	British	-
Tonianne Dwyer	Director	30 Nov 2006	16 Apr 2010	Australian	63 years