Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Paul Matthews	Director	14 Aug 2015	British	49 years	England
David Alan Sanson	Director	16 Sept 2015	British	66 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Gordon Trouton	Director	16 Sept 2015	8 Nov 2016	British	61 years
Andrew John Scaife	Director	13 Jul 2015	1 Dec 2015	British	49 years
Brian James Fisher	Director	6 Oct 2015	8 Nov 2016	British	58 years
Catherine Jane Brown	Director	16 Mar 2016	8 Nov 2016	British	50 years
Christian Alexander Rigg	Director	8 Mar 2016	5 Dec 2017	British	51 years
Craig Robert Swinhoe	Director	16 Sept 2015	1 Dec 2015	British	49 years
Craig Robert Swinhoe	Secretary	1 Dec 2015	30 Jun 2018	-	-
Form 10 Directors Fd Ltd	Corporate Nominee Director	12 Dec 2000	12 Dec 2000	United Kingdom	-
Form 10 Secretaries Fd Ltd	Corporate Nominee Secretary	12 Dec 2000	12 Dec 2000	United Kingdom	-
Janice Mary Tickle	Secretary	12 Dec 2000	15 Dec 2010	British	-
Martin John Such	Director	13 Jul 2015	8 Mar 2016	British	51 years
Michael Denis Barker	Director	14 Aug 2015	1 Dec 2015	British	49 years
Stephen Tickle	Director	12 Dec 2000	13 Jul 2015	British	63 years
William Michael Gould	Director	24 Jan 2001	13 Jul 2015	British	55 years