Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frances Victoria Heazell	Secretary	5 Oct 2016	-	-	-
James Michael Edward Saunders	Director	7 Nov 2014	British	60 years	England
Philip Simon Slavin	Director	13 Feb 2020	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	14 Oct 2004	25 May 2012	British	78 years
Angus Alexander Dodd	Director	27 Jun 2016	7 Nov 2019	British	59 years
Charlotte Ind Eastwood	Secretary	14 Oct 2004	10 Jan 2005	British	-
David Nicholas Gavaghan	Director	10 May 2010	16 Feb 2012	British	67 years
Eps Secretaries Limited	Corporate Nominee Secretary	14 Jun 2004	14 Oct 2004	United Kingdom	-
Jeremy John Sharland	Director	14 Mar 2014	7 Feb 2020	British	56 years
Maxwell David Shaw James	Director	1 Oct 2011	27 Jun 2016	British	59 years
Michael Ben Jenkins	Director	13 Jan 2017	31 Dec 2020	British	54 years
Mikjon Limited	Corporate Nominee Director	14 Jun 2004	14 Oct 2004	United Kingdom	-
Nicholas Simon Keith Shattock	Director	14 Oct 2004	24 Mar 2011	British	67 years
Rajesh Shah	Director	31 Mar 2015	31 Dec 2023	British	54 years
Rebecca Jane Worthington	Director	14 Oct 2004	31 Oct 2012	British	55 years
Richard James Stearn	Director	1 Aug 2012	31 Mar 2015	British	58 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	26 May 2015	13 Jan 2017	British	51 years
Susan Elizabeth Dixon	Secretary	10 Jan 2005	1 Jan 2013	British	-
Tonianne Dwyer	Director	30 Nov 2006	16 Apr 2010	Australian	64 years