Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John James Hughes	Director	7 Aug 2009	British	51 years	England
Jonathan Paul Cross	Director	7 Aug 2009	British	56 years	United Kingdom
Jonathan Paul Cross	Secretary	7 Aug 2009	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Stuart Higgins	Director	20 Oct 2005	21 Sept 2007	British	57 years
Alan Francis Burke	Director	24 Jan 2011	31 Oct 2011	British	61 years
Alexander Scott Henderson	Director	20 Oct 2005	8 Aug 2009	British	56 years
Alexander Scott Henderson	Secretary	2 Nov 2004	31 Mar 2006	British	-
Andrew Parker	Director	7 Aug 2009	31 Oct 2012	British	49 years
David Burkinshaw	Director	18 Dec 2007	31 Dec 2011	British	62 years
Everdirector Limited	Corporate Nominee Director	13 Apr 2004	2 Nov 2004	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	13 Apr 2004	2 Nov 2004	United Kingdom	-
Kenneth John Knott	Director	2 Nov 2004	9 Aug 2013	British	67 years
Monica Coughlan	Director	22 Nov 2006	7 Aug 2009	British	60 years
Monica Coughlan	Secretary	20 Oct 2005	7 Aug 2009	British	-
Simon Donald Bate	Director	20 Oct 2005	31 Aug 2013	British	68 years