Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Elizabeth Woods	Secretary	10 Jan 2011	British	-	-
Andrew John Trow	Director	1 Nov 2019	British	52 years	England
Daniel Colin Ward	Director	1 Nov 2019	British	44 years	England
William Edward Lewis	Director	21 Aug 2023	British	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Jason Carter	Director	2 May 2002	8 Mar 2004	British	56 years
David John Lees	Director	30 Sept 2008	30 Jun 2011	British	59 years
David John Lees	Secretary	12 Jun 2009	10 Jan 2011	Australian	-
Dws Directors Limited	Corporate Nominee Director	4 Feb 2002	2 May 2002	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	4 Feb 2002	2 May 2002	-	-
Giles James Frost	Director	2 May 2002	1 Nov 2019	British	64 years
James David Catton	Director	1 Jul 2022	14 Jul 2023	British	38 years
Michael John Gregory	Director	17 Jun 2003	1 Nov 2019	British	58 years
Muhammad Ahmed Anwer	Director	30 Jun 2014	1 Jul 2022	Pakistani	42 years
Neil Dewar Lewis	Secretary	3 Oct 2005	12 Jun 2009	British	-
Nicholas Raymond Singleton	Director	17 Jun 2011	18 Jul 2014	Australian	48 years
Nicolas Anton Lethbridge	Director	2 May 2002	16 Jul 2003	British	77 years
Stephen Robert Cash	Director	2 May 2002	16 Jul 2003	British	66 years
Steven George Downs	Secretary	2 May 2002	3 Oct 2005	British	-
Timothy Duncan	Director	16 Jul 2003	17 Nov 2008	British	67 years