Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gary Neville WhitakerDirector1 Oct 2017British63 yearsUnited Kingdom
Michael Ian ScottDirector1 Oct 2017British49 yearsUnited Kingdom
Tracy Marina WarrenSecretary4 Aug 2008British--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
David Graham BoothDirector6 Aug 200218 Apr 2008British64 years
Edwin John BoothDirector6 Aug 200218 Apr 2008British71 years
Form 10 Directors Fd LtdCorporate Nominee Director2 Jul 200222 Jul 2002United Kingdom-
Form 10 Secretaries Fd LtdCorporate Nominee Secretary2 Jul 200222 Jul 2002United Kingdom-
Gary Preston ShillinglawSecretary18 Apr 20084 Aug 2008British-
Graham Stewart CherryDirector18 Apr 200830 Sept 2017British67 years
Henry Michael BoothDirector6 Aug 200218 Apr 2008British100 years
Ian Russell KelleyDirector18 Apr 200824 Jul 2018British65 years
Ian Russell KelleySecretary18 Apr 200818 Apr 2008British-
John Adrian VandermeerDirector6 Aug 200218 Apr 2008Australian64 years
John Adrian VandermeerSecretary6 Aug 200218 Apr 2008Australian-
Richard Stephen CherryDirector18 Apr 200830 Sept 2017British65 years
Simon Kenyon BoothDirector6 Aug 200218 Apr 2008British69 years