Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Paul Sinfield	Director	20 Jul 2004	British	53 years	England
Nicola Louise Lenthall	Secretary	17 Jun 2013	-	-	-
Nigel Howard Pope	Director	18 Jun 2013	British	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Peter Mcgill	Director	4 May 2010	5 Jun 2013	British	58 years
Amanda Jane Bruce	Director	17 Jun 2013	18 Jun 2013	British	58 years
Anthony Peter David Edgley	Director	20 Jul 2004	31 Dec 2010	British	70 years
Claire Louise Grainger	Secretary	27 Nov 2006	20 Nov 2008	British	-
Eps Secretaries Limited	Corporate Nominee Secretary	11 Jun 2004	27 Nov 2006	United Kingdom	-
Jayne Sara Walters	Director	10 Jan 2008	20 Aug 2008	British	65 years
Joanne Claire Hook	Secretary	22 Jun 2012	17 Jun 2013	-	-
Meera Parmar	Secretary	20 Nov 2008	22 Jun 2012	British	-
Michael Russell	Director	23 Aug 2007	1 May 2009	British	69 years
Mikjon Limited	Corporate Nominee Director	11 Jun 2004	20 Jul 2004	United Kingdom	-
Ross Jeffrey Howard	Director	14 Apr 2009	4 May 2010	British	52 years