Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	1 Dec 2003	United Kingdom	-	-
Edward John Fuller	Director	6 Jan 2023	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Antony Christie	Director	13 Jun 2018	18 Sept 2019	British	62 years
Chris James Wentworth Laxton	Director	1 Dec 2003	15 Sept 2012	British	66 years
Christopher James Urwin	Director	17 Jan 2013	31 Dec 2021	British	48 years
David Stephen Skinner	Director	17 Jan 2013	27 Jan 2017	British	57 years
Eps Secretaries Limited	Corporate Nominee Secretary	15 May 2003	1 Dec 2003	United Kingdom	-
Gary Brian Sherwin	Director	30 Apr 2018	2 May 2018	British	60 years
Gary Brian Sherwin	Director	30 Apr 2018	30 Jun 2021	British	60 years
Ian Bryan Womack	Director	1 Dec 2003	18 Jan 2013	British	73 years
Marcus Owen Shepherd	Director	25 Sept 2012	18 Jan 2013	British	61 years
Mark Nevitt	Director	8 May 2013	20 May 2018	British	56 years
Mikjon Limited	Corporate Nominee Director	15 May 2003	1 Dec 2003	United Kingdom	-
Neil Johnston Gardiner	Director	1 Apr 2006	8 May 2013	British	60 years
Paula Green	Director	2 Oct 2019	30 Nov 2021	British	53 years
Philip John Clark	Director	1 Dec 2003	9 Jul 2007	British	61 years
Thomas Edward Goodwin	Director	8 Dec 2021	6 Jan 2023	British	37 years