Officers & Directors

2 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Edmund Duncan Robinson	Director	22 Dec 2003	British	70 years	England
Michael Paul Stirrop	Director	20 Feb 2023	British	47 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Deborah Anne King	Secretary	22 Dec 2003	17 Nov 2008	British	-
Gregory Paul Fitzgerald	Director	25 Apr 2004	16 Jan 2012	British	61 years
Keith Bryan Carnegie	Director	23 Feb 2021	20 Feb 2023	British	56 years
Rebecca Louise Taylor	Secretary	1 Dec 2008	31 Mar 2011	British	-
Shoosmiths Nominees Limited	Corporate Nominee Director	6 Jul 2003	22 Dec 2003	United Kingdom	-
Shoosmiths Secretaries Limited	Corporate Nominee Secretary	6 Jul 2003	22 Dec 2003	United Kingdom	-
Tom Marshall Nicholson	Director	16 Jan 2012	5 Apr 2019	British	60 years