Officers & Directors

3 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Frances Victoria HeazellSecretary5 Oct 2016---
James Michael Edward SaundersDirector31 Mar 2015British59 yearsEngland
Philip Simon SlavinDirector13 Feb 2020British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Roger WyattDirector14 Oct 200425 May 2012British77 years
Angus Alexander DoddDirector27 Jun 20167 Nov 2019British58 years
Charlotte Ind EastwoodSecretary14 Oct 20043 Mar 2005British-
David Nicholas GavaghanDirector24 Mar 201116 Feb 2012British66 years
Eps Secretaries LimitedCorporate Nominee Secretary14 Jun 200414 Oct 2004United Kingdom-
Maxwell David Shaw JamesDirector25 May 201227 Jun 2016British58 years
Michael Ben JenkinsDirector13 Jan 201731 Dec 2020British53 years
Mikjon LimitedCorporate Nominee Director14 Jun 200414 Oct 2004United Kingdom-
Nicholas Simon Keith ShattockDirector14 Oct 200424 Mar 2011British66 years
Rebecca Jane WorthingtonDirector14 Oct 200431 Oct 2012British54 years
Richard James StearnDirector1 Aug 201231 Mar 2015British57 years
Sandra Judith OdellSecretary1 Jan 20135 Oct 2016--
Simon Geoffrey CarterDirector26 May 201513 Jan 2017British50 years
Susan Elizabeth DixonSecretary10 Jan 20051 Jan 2013British-
Tonianne DwyerDirector30 Nov 200616 Apr 2010Australian63 years