Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Michelle Benison	Director	21 May 2021	British	59 years	England
Joanne Roberts	Director	22 Oct 2021	British	57 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Plucnar Jensen	Director	3 Oct 2016	28 Feb 2019	Danish	55 years
Bruce Andrew Van Der Waag	Director	13 May 2019	22 Oct 2021	Dutch	60 years
Christopher Ian Mclain	Director	7 Jan 2009	31 Jul 2009	British	62 years
Colin Robert Tennent	Director	8 Mar 2001	3 Oct 2008	British	62 years
David Thomas Simons	Secretary	8 Mar 2001	7 Jan 2009	British	-
Edward Charles Chandler	Director	3 Oct 2008	13 Nov 2009	British	48 years
Edward Charles Chandler	Secretary	7 Jan 2009	13 Nov 2009	British	-
Gary Coyle	Director	8 Mar 2001	23 Sept 2004	British	59 years
Gary John Kidd	Director	20 Jan 2015	1 Sept 2016	British	62 years
Ian Davidson	Director	5 Oct 2009	20 Jan 2015	British	63 years
Jamie Reynolds	Director	7 Jan 2009	16 Oct 2009	British	51 years
Jorn Vestergaard	Director	1 Jun 2015	3 Oct 2016	Danish	58 years
K & S Directors Limited	Corporate Nominee Director	6 Feb 2001	8 Mar 2001	United Kingdom	-
K & S Secretaries Limited	Corporate Nominee Secretary	6 Feb 2001	8 Mar 2001	United Kingdom	-
Mark Stephen Thomas	Director	23 Jun 2004	10 Mar 2008	British	66 years
Matthew Brabin	Secretary	20 Jan 2015	13 Nov 2015	-	-
Matthew Edward Stanley Brabin	Director	20 Jan 2015	13 Nov 2015	British	61 years
Matthew Edward Stanley Brabin	Director	1 Aug 2016	16 Jun 2020	British	61 years
Philip John Leigh	Director	28 Feb 2019	28 Feb 2021	British	59 years
Purvin Kumar Madhusudan Patel	Director	16 Jun 2020	23 Dec 2020	British	53 years
Richard Ian Sykes	Director	20 Jan 2015	1 Aug 2016	British	56 years
Stephanie Louise Hamilton	Director	22 Feb 2021	31 Jul 2021	British	55 years