Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chris Walker	Director	31 Mar 2023	British	60 years	United Kingdom
Fiduciary Services (uk) Limited	Corporate Secretary	5 Oct 2023	United Kingdom	-	-
Richard Daniel Knight	Director	4 Sept 2012	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Philip Scott	Director	1 Apr 2009	19 Nov 2010	British	60 years
Andrew Matthews	Director	24 Sept 2004	1 Mar 2006	British	64 years
Beif Ii Corporate Services Limited	Corporate Director	28 Jul 2011	4 Sept 2012	United Kingdom	-
Charlotte Secretaries Limited	Corporate Secretary	10 Jun 2004	11 Jun 2004	United Kingdom	-
David James Lomas	Director	1 Mar 2006	29 Sept 2010	British	51 years
David John Harding	Director	4 Sept 2012	31 Mar 2023	British	46 years
James Boags	Director	24 Apr 2007	6 Oct 2010	British	76 years
Mark Baxter	Director	1 Apr 2009	4 Sept 2012	British	54 years
Maurice Charles Bourne	Director	11 Jun 2004	1 Apr 2009	British	69 years
Pamela June Smyth	Secretary	11 Jun 2004	16 May 2012	British	-
Richard Daniel Knight	Director	4 Sept 2012	31 Mar 2023	British	52 years
Robert Sean Mcclatchey	Director	28 Jul 2011	4 Sept 2012	British	61 years
Robert Sean Mcclatchey	Director	24 Sept 2004	24 Apr 2007	British	61 years
Robin Scowcroft	Director	11 Jun 2004	8 Feb 2008	British	70 years
Sion Laurence Jones	Director	4 Sept 2012	31 Mar 2023	English	52 years
Stephen John Gibb	Director	10 Jun 2004	11 Jun 2004	British	62 years