Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Robert Smith	Director	6 Sept 2021	British	55 years	England
Paul Simon Wells	Secretary	11 Nov 2019	-	-	-
Richard James Calvert	Director	22 Dec 2020	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Daniel George Fulcher	Director	18 Dec 2018	22 May 2019	British	39 years
Dla Nominees Limited	Corporate Nominee Director	9 Jan 2002	5 Feb 2002	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	9 Jan 2002	5 Feb 2002	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	9 Jan 2002	5 Feb 2002	-	-
Geoffrey John Henry Legouix	Director	5 Feb 2002	31 Oct 2003	British	72 years
Gwyn Hicks	Secretary	1 Apr 2008	15 Jul 2011	British	-
Gwyn Hicks	Director	15 Jul 2011	9 Oct 2015	British	55 years
John David Richard Weir	Director	31 Oct 2003	24 Apr 2009	British	65 years
Jonathan Derek Ratton Talbot-weiss	Director	5 Feb 2002	31 May 2003	British	67 years
Kieron John Pollock	Director	1 Dec 2004	1 Apr 2008	British	59 years
Kieron John Pollock	Secretary	31 Oct 2003	1 Apr 2008	British	-
Mark Williams	Director	9 Oct 2015	18 Aug 2016	British	63 years
Martin Ewart Hemmings	Secretary	22 May 2019	11 Nov 2019	-	-
Maurice William Kelly	Director	31 Oct 2003	1 Dec 2004	British	68 years
Patrick Harold Reeve	Director	5 Feb 2002	31 Oct 2003	British	66 years
Paul Scott Stephens	Director	22 May 2019	31 Aug 2021	British	57 years
Richard Ahrens	Director	5 Feb 2002	31 Oct 2003	British	81 years
Richard Ahrens	Secretary	5 Feb 2002	31 Oct 2003	British	-
Shelley Kathryn Sugden	Director	1 Sept 2016	18 Dec 2018	British	49 years
Stephen Geoffrey Lewis	Director	31 Jul 2008	30 Apr 2014	British	72 years
Stephen John Towers	Director	30 Apr 2014	22 May 2019	Irish	56 years
Thierry Delsol	Director	22 May 2019	22 Dec 2020	French	62 years