Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	12 Mar 2004	United Kingdom	-	-
Brent Kevin Mathews	Director	1 Aug 2017	New Zealander	54 years	United Kingdom
Imogen Catherine Lingard Ebbs	Director	28 Feb 2022	British	43 years	United Kingdom
James Martyn Stevens	Director	24 Jul 2019	British	47 years	United Kingdom
Nicholas David Caton	Director	18 Jul 2022	British	49 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Paul Cooper	Director	18 Nov 2003	14 Dec 2010	British	59 years
David Anthony Diemer	Director	28 Nov 2014	28 Feb 2022	British	60 years
David Robert Fisk	Director	18 Nov 2003	6 Jun 2005	British	57 years
Elaine Ruth Hewitt	Director	30 Nov 2006	4 Apr 2012	British	62 years
Graeme Alexander Robert Paton	Director	14 Dec 2010	1 Aug 2017	British	57 years
Ian Bryan Womack	Director	12 Mar 2004	13 Jul 2006	British	73 years
Joel Mark Woodliffe Lindsey	Director	24 Dec 2013	9 May 2014	New Zealand	51 years
Jonathan Parry	Secretary	27 Oct 2003	18 Nov 2003	British	-
Julius Gottlieb	Director	12 Mar 2004	13 Jun 2008	British	58 years
Luis Morcillo Garcia-noblejas	Director	27 Oct 2003	18 Nov 2003	British	49 years
Luke Baker	Director	3 Mar 2017	16 Jul 2019	British	51 years
Lynda Margaret Shillaw	Director	6 Jun 2005	7 Jun 2006	British	61 years
Michael Charles Luscombe	Director	7 Sept 2011	31 Dec 2016	British	64 years
Michael John Green	Director	13 May 2014	28 Nov 2014	British	50 years
Neil James Mcleod	Director	13 Jul 2006	7 Sept 2011	British	56 years
Newgate Street Secretaries Limited	Corporate Secretary	18 Nov 2003	12 Mar 2004	United Kingdom	-
Richard Peter Jones	Director	12 Mar 2004	14 Dec 2013	British	65 years
Roger Charles Sporle	Director	12 Mar 2004	13 Jul 2006	British	65 years
Sally Louise Leonard	Director	11 Jun 2012	29 Jun 2022	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Oct 2003	27 Oct 2003	United Kingdom	-