Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Biffa Corporate Services Limited	Corporate Director	25 Jul 2011	United Kingdom	-	-
Michael Robert Mason Topham	Director	28 Sept 2018	British	54 years	United Kingdom
Richard Neil Pike	Director	28 Sept 2018	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Thomas Hay Mclelland	Secretary	27 Nov 2002	18 Mar 2003	British	-
Culdip Kelly Caur Pone	Director	27 Nov 2008	2 Aug 2011	British	56 years
Hilary Myra Ellson	Secretary	31 Jul 2008	3 Jul 2012	British	-
Ian Raymond Wakelin	Director	25 Jul 2011	28 Sept 2018	British	63 years
Instant Companies Limited	Corporate Nominee Director	27 Nov 2002	27 Nov 2002	United Kingdom	-
Jan Andreas Leonardus Horbach	Director	12 Feb 2010	28 May 2010	Dutch	64 years
Julian Bowden-williams	Director	14 Jul 2010	31 Mar 2011	British	54 years
Keith Woodward	Secretary	31 Jul 2008	9 Dec 2016	Other	-
Keith Woodward	Director	25 Mar 2008	9 Dec 2016	British	72 years
Martin John Bettington	Director	27 Apr 2004	31 Mar 2008	British	74 years
Paul Willis Jennings	Director	12 Feb 2010	3 Aug 2010	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Nov 2002	27 Nov 2002	United Kingdom	-
Timothy Walter John Lowth	Director	27 Apr 2004	27 Nov 2008	British	67 years
William Alexander Frank Clark	Director	27 Nov 2002	27 Apr 2004	British	66 years
William Alexander Frank Clark	Secretary	18 Mar 2003	31 Jul 2008	British	-