Officers & Directors

8 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Martin Henry Hook	Director	14 Oct 2014	British	54 years	England
Chris Grindal	Secretary	30 Apr 2023	-	-	-
David John Price	Director	1 Jan 2015	British	71 years	United Kingdom
Eric Francis Zanin	Director	24 Jun 2021	American	62 years	United States
Ian Peter Dale-staples	Director	21 Dec 2012	British	73 years	England
John Zangardi	Director	1 Sept 2020	American	66 years	United States
Parkwalk Advisors Ltd	Corporate Director	29 May 2015	United Kingdom	-	-
Peter Richard Davies	Director	18 Oct 2016	British	67 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian George Lever	Director	20 Nov 2002	21 Dec 2012	British	80 years
Brian George Lever	Secretary	20 Nov 2002	15 Aug 2019	British	-
David Kirk Taylor	Director	25 Aug 2015	30 Oct 2018	British	71 years
David Ramsden	Director	20 Nov 2002	1 Jan 2024	British	93 years
Grant Crossingham	Director	15 Dec 2003	9 Sept 2005	British	53 years
Grant James Crossingham	Director	9 Feb 2010	21 Dec 2012	British	53 years
Heddwyn Lewis Davies	Director	17 Sept 2004	24 Jun 2021	British	74 years
Ivan Charles Griffin	Director	3 Jun 2013	31 Jan 2014	British	50 years
Julian Alistair Dennard	Director	4 Feb 2010	18 Oct 2016	British	53 years
Lars Mcbride	Director	29 Mar 2006	31 Dec 2014	British	72 years
Mark William Prater	Secretary	15 Aug 2019	30 Apr 2023	-	-
Matthew Dallimore	Director	15 Dec 2003	9 Feb 2010	British	52 years
Melinda Marshall	Secretary	12 Sept 2002	20 Nov 2002	British	-
Paul Vickery	Director	4 Feb 2010	3 Jun 2013	British	64 years
Roger Piers Marden Bailey	Director	12 Sept 2002	20 Nov 2002	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Sept 2002	12 Sept 2002	United Kingdom	-