Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew James Meyrick	Director	15 Dec 2016	British	53 years	England
Hirenkumar Patel	Director	15 Dec 2016	British	45 years	England
Roy Leonard Carter	Secretary	15 Dec 2016	-	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Christopher Smith	Director	30 Nov 2001	31 Mar 2008	British	67 years
Caroline Kirby	Director	11 Oct 2005	17 Oct 2011	British	58 years
Company Directors Limited	Corporate Nominee Director	30 Nov 2001	30 Nov 2001	United Kingdom	-
David Andrew Fischel	Director	30 Nov 2001	16 Dec 2016	British	68 years
Edward Matthew Giles Roberts	Director	13 Aug 2010	15 Dec 2016	British	63 years
Hugh Michael Ford	Director	3 Nov 2011	15 Dec 2016	British	59 years
John George Abel	Director	30 Nov 2001	30 Sept 2005	British	82 years
Jonathan Mark Ainsley	Director	1 Mar 2007	31 Mar 2009	British	61 years
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	57 years
Kathryn Anne Grant	Director	1 Mar 2007	31 Mar 2009	British	53 years
Kay Elizabeth Chaldecott	Director	30 Nov 2001	30 Sept 2011	British	64 years
Loraine Woodhouse	Director	3 Nov 2008	18 Jun 2010	British	58 years
Martin David Ellis	Director	11 Oct 2005	31 Mar 2009	British	62 years
Martin David Ellis	Director	13 Aug 2010	31 Dec 2015	British	62 years
Martin Richard Breeden	Director	1 Mar 2007	31 Mar 2009	British	59 years
Peter Charles Barton	Director	23 Jun 2004	12 Sept 2006	British	66 years
Peter Colin Badcock	Director	30 Nov 2001	6 Jun 2005	British	82 years
Peter Weir	Director	3 Nov 2011	17 Sept 2014	British	61 years
Philip Duncan Wardle	Director	1 Mar 2007	9 Jun 2008	British	63 years
Richard Malcolm Cable	Director	30 Nov 2001	31 Oct 2008	British	67 years
Sunil Patel	Director	15 Dec 2016	30 Sept 2019	British	65 years
Susan Marsden	Secretary	30 Nov 2001	15 Dec 2016	British	-
Temple Secretaries Limited	Corporate Nominee Secretary	30 Nov 2001	30 Nov 2001	-	-
Trevor Pereira	Director	13 Nov 2007	31 Mar 2009	British	61 years
Trevor Pereira	Director	13 Aug 2010	15 Dec 2016	British	61 years