Officers & Directors

2 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward Moore	Director	22 Nov 2018	British	47 years	United Kingdom
Ian Elkington	Director	3 Mar 2020	British	39 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Cowan	Director	22 Nov 2018	14 Jun 2019	British	53 years
Allan Rosengren	Director	10 Jul 2008	9 Aug 2010	British	68 years
Andrew James Lyford	Secretary	31 Jan 2005	28 Feb 2007	British	-
Andrew Stewart Campbell	Secretary	18 Aug 2003	16 Oct 2003	British	-
Anthony John Ford	Director	18 Aug 2003	7 Jan 2005	British	67 years
Beverley Ann Wells	Director	23 Aug 2007	15 Jun 2010	British	62 years
Brendan Michael Sharkey	Director	22 Jul 2004	30 Nov 2005	British	71 years
Carrwood Directors Limited	Corporate Director	16 Oct 2003	1 Dec 2005	United Kingdom	-
Carrwood Secretaries Limited	Corporate Secretary	16 Oct 2003	10 Jul 2008	-	-
Colin Bertram Worbey	Director	29 Sept 2004	28 Jan 2005	British	62 years
Danyel Yves Jordan	Director	2 Mar 2009	9 Aug 2010	British	55 years
David Marcus Phillips Maisey	Director	6 Mar 2006	2 Jan 2009	British	60 years
David Marcus Phillips Maisey	Secretary	9 Mar 2007	2 Dec 2008	British	-
Everdirector Limited	Corporate Nominee Director	3 Jun 2003	18 Aug 2003	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	3 Jun 2003	18 Aug 2003	United Kingdom	-
Graham Robert Ashley	Director	31 Jan 2005	6 Mar 2006	British	79 years
Howard Keith Lewis	Director	22 Jul 2004	30 Nov 2005	British	75 years
Iain Stuart Herbertson	Director	13 Jul 2009	9 Aug 2010	British	54 years
John Michael Stevenson	Director	18 Aug 2003	10 Mar 2005	British	57 years
John Michael Stevenson	Director	23 Aug 2007	3 May 2008	British	57 years
Kerry Marie Feeney	Director	1 Sept 2007	9 Aug 2010	British	56 years
Kevin Alexander Jack	Director	6 Mar 2006	31 Aug 2007	British	64 years
Malcolm John Streatfield	Director	1 Dec 2005	9 Aug 2010	British	69 years
Mark Antony Smith	Director	9 Aug 2010	22 Nov 2018	British	56 years
Mark Richard Gordon Sapstead	Director	9 Aug 2010	31 Aug 2010	British	49 years
Mark Stuart Ross	Director	10 Jul 2008	9 Aug 2010	British	63 years
Mark Stuart Ross	Secretary	2 Dec 2008	9 Aug 2010	British	-
Murray Beveridge Smith	Director	9 Aug 2010	25 Nov 2015	British	57 years
Nathan James Mclean Imlach	Director	9 Aug 2010	3 Mar 2020	British	57 years
Nathan James Mclean Imlach	Secretary	9 Aug 2010	3 Mar 2020	-	-
Paivi Katriina Grigg	Director	1 Dec 2005	31 Jan 2009	Finnish	70 years
Paul Martin Evans	Director	29 Sept 2004	28 Jan 2005	British	60 years
Peter James Smith	Director	10 Jul 2008	9 Aug 2010	British	67 years
Philip Lawrence Luckett	Director	31 Jan 2005	30 Nov 2005	British	66 years
Richard John Petts	Director	31 Jan 2005	1 Apr 2007	British	61 years