Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	8 Apr 2013	British	67 years	England
Paul Birch	Director	15 Jan 2020	British	66 years	United Kingdom
Sherard Secretariat Services Limited	Corporate Secretary	11 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Chalfen Nominees Limited	Corporate Nominee Director	23 Jan 2001	23 Jan 2001	United Kingdom	-
Chalfen Secretaries Limited	Corporate Nominee Secretary	23 Jan 2001	23 Jan 2001	United Kingdom	-
Gary Parker	Director	18 Feb 2010	31 Mar 2011	British	69 years
Ian Ellis Fraser	Director	28 Nov 2011	8 Apr 2013	Uk	69 years
Jack Mcgrory	Director	2 Aug 2005	6 Apr 2006	British	72 years
John Vincent Gavan	Director	2 Aug 2005	30 Sept 2006	British	71 years
Kieran Ryan	Director	23 Jan 2001	30 Apr 2007	Irish	60 years
Kieran Ryan	Secretary	23 Jan 2001	2 Aug 2005	Irish	-
Mark Paul Sunderland	Director	20 Nov 2006	25 Jan 2011	British	55 years
Martin John Joyce	Director	26 Apr 2006	5 Mar 2012	British	64 years
Martin Norman Rimmer	Director	31 Jan 2011	31 Jan 2019	British	60 years
Neil Robert Ernest Kirkby	Director	2 Aug 2005	22 Mar 2011	British	62 years
Owen Gerard Mclaughlin	Director	30 Sept 2006	18 Feb 2010	British	67 years
Paul Birch	Secretary	2 Aug 2005	10 Jun 2013	British	-
Stephen John Day	Director	2 Aug 2005	16 Apr 2006	British	59 years
Timothy Vaughan	Director	23 Jan 2001	17 Mar 2006	Irish	58 years