Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frances Louise Sallas	Secretary	20 Oct 2015	-	-	-
William Richard Flint	Director	24 May 2017	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Perry	Director	24 May 2017	13 Nov 2018	British	67 years
Andrew Stuart Lloyd	Director	4 Jan 2011	31 Jul 2012	British	56 years
Benjamin Robert Wimpenny	Director	27 Jun 2003	30 Oct 2007	British	60 years
Bernard Stephen Clark	Director	29 Feb 2008	4 Jan 2011	Canadian	73 years
Catherine Mary Rose Carr	Director	29 Aug 2012	27 Jun 2014	English	70 years
Christopher James Yates	Secretary	23 Jun 2006	29 Feb 2008	British	-
David William Callcott	Secretary	31 Jan 2015	20 Oct 2015	-	-
David William Callcott	Director	27 Jun 2014	24 May 2017	British	67 years
Kevin Michael Brewer	Director	14 Feb 2003	14 Feb 2003	British	74 years
Mark Francis Milner	Director	31 Jan 2015	24 May 2017	British	59 years
Michael Charles Richards	Director	1 Nov 2007	31 Dec 2008	British	71 years
Nationwide Company Secretaries Ltd	Corporate Secretary	14 Feb 2003	23 Jun 2006	United Kingdom	-
Patricia Richards	Director	1 May 2003	15 Jul 2003	British	70 years
Peter Louis	Director	29 Feb 2008	4 Jan 2011	Canadian	67 years
Robin Luke Pimenta	Director	29 Aug 2012	31 Jan 2015	British	60 years
Robin Pimenta	Secretary	4 Jan 2011	31 Jan 2015	-	-
Roland Knight	Director	29 Feb 2008	4 Jan 2011	Canadian	66 years
Stuart David Pearce	Director	4 Jan 2011	5 Oct 2012	British	63 years
Suzanne Brewer	Secretary	14 Feb 2003	14 Feb 2003	British	-
Terrence William Piche	Director	29 Feb 2008	4 Jan 2011	Canadian	76 years
Terrence William Piche	Secretary	29 Feb 2008	4 Jan 2011	Canadian	-