Officers & Directors

5 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Nicholas Howard White	Director	22 Mar 2016	British	56 years	United Kingdom
Daniel Christopher Nicholson	Director	11 Oct 2022	British	54 years	United Kingdom
Darren Lennark	Secretary	30 Sept 2019	-	-	-
Gerard Anthony Frewin	Director	6 Oct 2020	British	52 years	England
Giuseppe Vullo	Director	7 Oct 2020	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander John Adamson Wilson	Director	1 Nov 2011	30 Sept 2020	British	51 years
Ann Lindsay Roughead	Director	27 Sept 2007	6 Oct 2011	British	64 years
Benedict Joel Chambers	Director	25 Oct 2004	22 Mar 2016	British	54 years
Desna Lee Martin	Secretary	25 Oct 2004	30 Sept 2019	British	-
Donald Armstrong Jordison	Director	1 Nov 2011	1 May 2018	British	66 years
Hackwood Directors Limited	Corporate Nominee Director	27 Aug 2004	25 Oct 2004	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	27 Aug 2004	25 Oct 2004	United Kingdom	-
John Marcus Willcock	Director	1 May 2018	7 Oct 2020	British	63 years
Kenneth Anthony Lawrence	Director	3 Nov 2004	27 Sept 2007	British	73 years
Neil Thompson	Director	1 Oct 2009	12 Dec 2016	British	58 years
Nicholas James Sanderson	Director	3 Feb 2017	11 Oct 2022	British	53 years
Paul Bernard Cassidy	Director	27 Sept 2007	1 Nov 2011	British	63 years
Robert Montague Noel	Director	25 Oct 2004	30 Sept 2009	British	62 years
Simon William Howard	Director	6 Oct 2011	1 Nov 2011	British	59 years
Vincent John Jerrard	Director	3 Nov 2004	22 Aug 2007	British	71 years