Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charles Paul Dexter	Director	30 Sept 2017	British	54 years	United Arab Emirates
Peter George Barlow	Director	1 Oct 2020	British	73 years	United Kingdom
Roger Derek Simpson	Director	1 Jan 2018	British	64 years	England
Simon Francis Lord	Director	1 Jul 2020	British	65 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexandra Jane Laan	Secretary	6 Sept 2004	14 Jun 2005	British	-
Andrew Stephen James Ramsay	Director	26 Sept 2006	3 Feb 2011	British	65 years
Andrew Wilson Garner	Director	1 Oct 2015	30 Sept 2020	British	64 years
Carol Elizabeth Hughes-morris	Secretary	2 Oct 2017	14 Apr 2023	-	-
Carolyn Smith	Secretary	12 Dec 2001	6 Sept 2004	British	-
Charles Paul Dexter	Director	1 Oct 2011	1 Oct 2015	British	54 years
David James Richards	Director	12 Dec 2001	26 Sept 2006	British	63 years
David Mark Smith	Director	8 May 2012	2 Nov 2012	British	56 years
Hackwood Directors Limited	Corporate Nominee Director	7 Dec 2001	12 Dec 2001	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	7 Dec 2001	12 Dec 2001	United Kingdom	-
Iain Malcolm Irvine	Secretary	14 Jun 2005	6 Sept 2017	British	-
John Arthur Crane	Director	12 Dec 2001	30 Sept 2017	British	77 years
Mark David Williamson	Director	12 Dec 2001	1 Oct 2002	British	69 years
Mark David Williamson	Director	11 Feb 2004	8 May 2012	British	69 years
Philip Gotsall Cox	Director	12 Dec 2001	11 Feb 2004	British	75 years
Richard James Medley	Director	2 Nov 2012	30 Jun 2020	British	58 years
Robert Ian Kendrick	Director	1 Oct 2002	1 Oct 2011	British	69 years
Roger Derek Simpson	Director	6 May 2011	31 Dec 2017	British	64 years