Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	22 Mar 2012	United Kingdom	-	-
Michael Kenneth Roberts	Director	3 Sept 2025	British	59 years	England
Russell Glimstead	Director	30 Jun 2022	British	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Mccarrick	Director	29 May 2002	14 Feb 2003	British	69 years
Bernard William Rooney	Director	30 Jun 2010	30 Jun 2022	British	69 years
Colin Albert Dearlove	Director	29 May 2002	4 May 2004	British	75 years
George William Michael Orr	Director	14 Feb 2003	30 Nov 2007	British	93 years
Harold Walker	Director	4 May 2004	4 Jul 2006	British	81 years
Laurence Dent	Secretary	29 May 2002	27 May 2003	British	-
Laurence Dent	Secretary	17 Jun 2008	31 Dec 2010	British	-
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Nicholas Stephen Whitehouse	Director	14 Feb 2003	10 Sept 2007	British	82 years
Paul Robert Gieron	Director	4 Jul 2006	30 Jun 2010	British	72 years
Stephen Drew	Secretary	27 May 2003	17 Jun 2008	British	-
Steven John Boyes	Director	28 Jan 2003	6 Sept 2025	British	66 years
Ward Hadaway Company Secretarial Services Limited	Corporate Nominee Secretary	17 May 2002	29 May 2002	United Kingdom	-
Ward Hadaway Incorporations Limited	Corporate Nominee Director	17 May 2002	29 May 2002	United Kingdom	-