Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catherine Elinor Fleming	Secretary	17 Dec 2012	-	-	-
Catherine Elinor Fleming	Director	17 Dec 2012	British	65 years	United Kingdom
Stephen Paul Sadler	Director	15 Aug 2013	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Francis Lyford	Director	3 Mar 2003	3 May 2006	British	71 years
Alan Francis Lyford	Secretary	3 Mar 2003	3 May 2006	British	-
Darren Christer Boden	Secretary	3 May 2006	17 Dec 2012	British	-
David Sidney Fordham	Director	3 May 2006	17 Dec 2012	British,german	73 years
Form 10 Directors Fd Ltd	Corporate Nominee Director	13 Feb 2003	18 Feb 2003	United Kingdom	-
Form 10 Secretaries Fd Ltd	Corporate Nominee Secretary	13 Feb 2003	18 Feb 2003	United Kingdom	-
Gary Neil George Shenton	Director	3 Mar 2003	3 May 2006	British	77 years
Gary Thomas Matthews	Director	3 May 2006	25 Nov 2008	British	71 years
Graham William Ayres	Director	3 May 2006	31 Dec 2007	British	63 years
Jane Walker	Director	30 Apr 2003	3 May 2006	British	53 years
John Henry Hill	Director	30 Apr 2003	3 May 2006	British	89 years
Robert Peter Richard Iliffe	Director	17 Dec 2012	31 Jul 2015	British	82 years
Stephen Bishop	Director	30 Apr 2003	3 May 2006	British	53 years
Wendy Elizabeth Lewis	Director	30 Apr 2003	3 May 2006	British	65 years
William Walker	Director	30 Apr 2003	3 May 2006	British	82 years