Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair William Hopps	Director	16 Jun 2017	British	40 years	England
Alexander Toby Shedden Parry	Director	16 Jun 2017	British	50 years	United Kingdom
Pario Limited	Corporate Secretary	30 Sept 2021	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Hayward	Director	8 Jun 2001	30 Jan 2004	British	81 years
Andrew Andreou	Director	8 Jun 2001	31 Jul 2012	British	67 years
David Honeyman	Director	1 Dec 2005	29 Sept 2006	British	59 years
Dla Nominees Limited	Corporate Nominee Director	10 Apr 2001	8 Jun 2001	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	10 Apr 2001	8 Jun 2001	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	10 Apr 2001	8 Jun 2001	-	-
Gloria June Pope	Secretary	8 Jun 2001	31 Dec 2012	British	-
Ian Robert Whitehouse	Director	17 Feb 2003	30 Nov 2005	British	74 years
James Andrew Mcdonell	Director	31 May 2010	14 Jul 2014	British	78 years
John Joseph Barrett	Director	1 Feb 2007	31 May 2010	English	59 years
John Lawrence Jackson	Director	10 Aug 2001	31 Mar 2003	British	80 years
Karen Anne Miller	Director	22 May 2015	16 Jun 2017	British	59 years
Paul Simon Thompson	Director	31 Jul 2012	22 May 2015	British	57 years
Paul William Noake	Secretary	31 Dec 2012	30 Sept 2021	-	-
Robert John Austin	Director	16 Jun 2017	26 Sept 2018	British	62 years
Roger Albert Coomber	Director	29 Sept 2006	1 Feb 2007	British	75 years
Samuel John Johnston	Director	14 Jul 2014	16 Jun 2017	British	77 years
Samuel John Johnston	Director	16 Jun 2017	1 Nov 2019	British	77 years