Officers & Directors

3 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Lewis Wood	Director	1 Jul 2016	British	55 years	England
Philip Alexander Jeremy Leech	Director	4 Jun 2004	British	63 years	England
Urban&civic (secretaries) Limited	Corporate Secretary	4 Jun 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Dws Directors Limited	Corporate Nominee Director	2 Apr 2004	4 Jun 2004	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	2 Apr 2004	4 Jun 2004	-	-
Jonathan Martin Austen	Director	3 Jun 2013	1 Jul 2016	British	70 years
Kenneth Wright Grundy	Director	12 Aug 2004	31 Jul 2009	British	82 years
Nigel James Cavers Turnbull	Director	4 Jun 2004	11 Sept 2006	British	83 years
Thomas Gerard Walsh	Director	4 Jun 2004	1 Jul 2013	Irish	65 years