Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anita Elizabeth Waters	Director	16 Oct 2015	British	49 years	United Kingdom
Matthew Downie Bridge	Director	28 Jan 2011	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barry Alexander Ralph Gerrard	Secretary	1 Mar 2007	30 Jun 2012	British	-
Barry Alexander Ralph Gerrard	Secretary	12 Aug 2015	31 Mar 2020	-	-
Christopher Boyce	Director	20 Sept 2006	1 Jul 2015	American	61 years
Company Directors Limited	Corporate Nominee Director	25 Nov 2003	25 Nov 2003	United Kingdom	-
Crispian John Hotson	Director	25 Nov 2003	1 Jul 2015	British	75 years
Evan Mcculloch Lovell	Director	31 Dec 2013	14 Jun 2016	American	57 years
Frances Elizabeth Brandon-farrow	Director	29 Nov 2006	12 Dec 2008	British	63 years
Frank Andrew Reed	Director	3 Dec 2004	31 Aug 2005	British	69 years
Gordon Douglas Mccallum	Director	23 Dec 2004	2 Sept 2005	British	66 years
Grant Robert Harrison	Director	26 Jan 2005	9 Feb 2006	British	62 years
Joshua Bayliss	Secretary	31 Aug 2006	1 Mar 2007	British	-
Mark Lavern Pover	Director	1 Mar 2008	9 Dec 2009	Other	61 years
Mark Poole	Director	2 Sept 2005	24 Feb 2010	British	64 years
Matthew Johnson Eyring	Director	5 May 2011	1 Jul 2015	American	57 years
Patrick Charles Kingdon Mccall	Director	30 Jan 2004	2 Sept 2005	British	62 years
Patrick Charles Kingdon Mccall	Director	24 Feb 2010	16 Feb 2012	British	62 years
Peter Gerardus Gram	Secretary	30 Jan 2004	31 Aug 2006	British	-
Peter Michael Russell Norris	Director	10 Feb 2004	3 Feb 2010	British	71 years
Ronald Mark Levenson	Director	26 May 2005	31 Dec 2007	United States Citizen	70 years
Sean Charles Forbes	Director	5 Mar 2007	8 Apr 2011	United States Citize	58 years
Stephen Grenville Williams	Director	25 Nov 2003	30 Jan 2004	British	69 years
Stephen Grenville Williams	Director	22 Feb 2006	21 Sept 2009	British	69 years
Stephen Grenville Williams	Secretary	25 Nov 2003	30 Jan 2004	British	-
Stephen Patrick Thornton	Director	10 Feb 2004	29 Nov 2006	British	69 years
Stephen Thomas Murphy	Director	2 Sept 2005	31 Dec 2013	British	70 years
Temple Secretaries Limited	Corporate Nominee Secretary	25 Nov 2003	25 Nov 2003	-	-