Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Altum Secretaries Limited	Corporate Secretary	29 Sept 2020	-	-	-
Matthew Richard Baddeley	Director	15 Aug 2022	British	42 years	England
Nicholas James Montgomery	Director	1 Nov 2021	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Christopher Smith	Director	13 May 2002	31 Mar 2008	British	67 years
Barbara Gibbes	Director	16 Jan 2017	31 Jan 2018	British	51 years
Caroline Kirby	Director	11 Oct 2005	17 Oct 2011	British	58 years
Colin Flinn	Director	6 Nov 2019	1 Feb 2020	British	57 years
David Andrew Fischel	Director	13 May 2002	31 Jan 2018	British	68 years
Divya Jain	Director	6 Nov 2019	1 Feb 2020	British	42 years
Divya Jain	Director	1 Feb 2020	29 Sept 2020	British	42 years
Dushyant Singh Sangar	Director	31 Jan 2018	1 Feb 2020	British	44 years
Edward Matthew Giles Roberts	Director	13 Aug 2010	31 Jan 2018	British	63 years
Eps Secretaries Limited	Corporate Nominee Secretary	1 Feb 2002	13 May 2002	United Kingdom	-
Francesca Louise Moffat	Director	6 Nov 2019	1 Feb 2020	British	37 years
Francesca Louise Moffat	Director	1 Feb 2020	21 Apr 2020	British	37 years
Harry Desmond Pickering	Director	1 Nov 2021	15 Aug 2022	British	39 years
Hugh Michael Ford	Director	3 Nov 2011	31 Jan 2018	British	59 years
John George Abel	Director	13 May 2002	30 Sept 2005	British	82 years
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	57 years
Kathryn Anne Grant	Director	1 Feb 2020	21 May 2021	British	53 years
Kay Elizabeth Chaldecott	Director	13 May 2002	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
Mikjon Limited	Corporate Nominee Director	1 Feb 2002	13 May 2002	United Kingdom	-
Peter Charles Barton	Director	23 Jun 2004	12 Sept 2006	British	66 years
Peter Colin Badcock	Director	13 May 2002	21 Oct 2005	British	82 years
Peter Weir	Director	3 Nov 2011	17 Sept 2014	British	61 years
Rebecca Jane Gates	Director	31 Jan 2018	1 Nov 2021	British	56 years
Rebecca Mary Sarah Elizabeth Ryman	Director	31 Jan 2018	6 Nov 2019	British	51 years
Richard Malcolm Cable	Director	13 May 2002	31 Oct 2008	British	67 years
Sean Crosby	Director	1 Feb 2020	29 Sept 2020	Canadian	38 years
Susan Marsden	Secretary	13 May 2002	29 Sept 2020	British	-
Thomas Benjamin Rose	Director	31 Jan 2018	1 Nov 2021	British	47 years
Trevor Pereira	Director	13 Nov 2007	31 Mar 2009	British	61 years
Trevor Pereira	Director	13 Aug 2010	31 Jan 2018	British	61 years