Officers & Directors

5 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Evans	Director	2 Oct 2018	British	62 years	United Kingdom
Eric Clifford Ernest Grange	Director	8 Feb 2002	British	66 years	United Kingdom
Francis Keith John Jackson	Director	1 Mar 2001	British	77 years	England
John Tony Davies	Director	8 Nov 2001	British	71 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	26 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Holmes	Director	8 Nov 2001	13 Nov 2002	British	58 years
Bryan Cockings	Director	26 Mar 2010	21 Feb 2016	British	71 years
Charles Anthony Wentzel	Director	1 Mar 2001	14 Sept 2007	British	78 years
Charles Anthony Wentzel	Secretary	1 Mar 2001	8 Feb 2002	British	-
David Blount	Director	8 Nov 2001	15 Mar 2011	British	79 years
Francis Paul Trout	Director	8 Aug 2005	21 Oct 2010	British	55 years
Frank Charles Johnson	Director	8 Nov 2001	8 Mar 2005	British	86 years
Gary William Dodd	Director	6 Mar 2003	7 Apr 2006	British	61 years
Instant Companies Limited	Corporate Nominee Director	1 Mar 2001	1 Mar 2001	United Kingdom	-
James Richard Stirk	Director	8 Feb 2002	22 Mar 2007	British	67 years
James Richard Stirk	Secretary	8 Feb 2002	30 Nov 2012	British	-
Jane Louise Hughes	Director	1 Sept 2005	13 Dec 2013	British	58 years
John Ferguson Bowater	Director	1 Mar 2001	30 Jun 2004	British	77 years
John Richard Bradshaw	Secretary	30 Nov 2012	26 Jun 2013	British	-
Lee Knowles	Director	9 May 2016	27 Sept 2016	British	54 years
Paul Robert May	Director	22 Mar 2007	20 Jan 2010	British	78 years
Stephen John Funnell	Director	21 Jun 2004	31 Jul 2005	English	59 years
Swift Incorporations Limited	Corporate Nominee Director	1 Mar 2001	1 Mar 2001	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	1 Mar 2001	1 Mar 2001	United Kingdom	-