Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	8 Apr 2013	British	67 years	England
Kevin John Jarvey	Director	12 Dec 2018	British	57 years	England
Peter Stuart Anderson	Director	6 Aug 2020	British	60 years	England
Sherard Secretariat Services Limited	Corporate Secretary	11 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Emmanuel Shutkever	Director	15 Oct 2003	21 Sept 2007	British	63 years
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	57 years
Andrew Nelson	Director	22 Apr 2010	30 Jun 2011	British	65 years
Coinc Directors Limited	Corporate Director	15 Oct 2003	15 Oct 2003	United Kingdom	-
Coinc Secretaries Limited	Corporate Secretary	15 Oct 2003	15 Oct 2003	United Kingdom	-
David Atherton	Director	12 Nov 2007	9 Oct 2012	British	61 years
David Atherton	Director	19 Jul 2013	31 Aug 2016	British	61 years
David Llewelyn Arnold	Director	19 Apr 2010	8 Apr 2013	British	60 years
Gary Parker	Director	31 Mar 2009	31 Mar 2011	British	69 years
Ian Ellis Fraser	Director	28 Nov 2011	8 Apr 2013	Uk	69 years
James Stefan Haluch	Director	27 Jul 2016	26 Feb 2021	British	57 years
Jamie Suggate	Director	30 Jun 2011	10 Oct 2012	British	58 years
John Evans	Director	12 Nov 2007	18 Oct 2012	British	71 years
John Joseph Flood	Director	30 Mar 2009	9 Oct 2012	British	61 years
Martin John Joyce	Director	20 Sept 2007	5 Mar 2012	British	64 years
Melvyn Ewell	Director	8 Apr 2013	31 Mar 2016	British	68 years
Neil Robert Ernest Kirkby	Director	20 Sept 2007	12 Nov 2007	British	62 years
Nicholas Mark Gregg	Director	19 Jul 2013	31 May 2016	British	63 years
Owen Gerard Mclaughlin	Director	20 Sept 2007	12 Nov 2007	British	67 years
Paul Birch	Secretary	29 Oct 2007	10 Jun 2013	British	-
Paula Frona Kelly	Secretary	30 Jan 2004	7 Nov 2007	British	-
Peter David Pryor	Secretary	15 Oct 2003	30 Jan 2004	British	-
Philip Windover Fellowes Prynne	Director	15 Oct 2003	21 Sept 2007	British	64 years
Robert Edmondson	Director	24 Aug 2016	11 Oct 2018	British	57 years
Stelio Haralambos Stefanou	Director	15 Oct 2003	20 Sept 2007	British	74 years
Stuart Paul Chaston	Director	5 Mar 2012	11 Oct 2012	British	58 years