Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Daniel Johnston	Director	18 Oct 2019	British	55 years	United Kingdom
Matthew Stephen Teague	Secretary	1 Apr 2019	-	-	-
Simon James Brown	Director	5 Nov 2018	British	61 years	England
Stephen John Stout	Director	5 Nov 2018	British	66 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stuart Lloyd	Director	1 Jan 2009	31 Jul 2012	British	56 years
Bernard Stephen Clark	Director	29 Feb 2008	4 Jan 2011	Canadian	73 years
Catherine Anne Gray	Director	14 Sept 2004	31 May 2006	British	71 years
Catherine Mary Rose Carr	Director	10 Sept 2007	29 Feb 2008	English	70 years
Catherine Mary Rose Carr	Director	29 Aug 2012	27 Jun 2014	English	70 years
David William Callcott	Secretary	31 Jan 2015	1 Apr 2019	-	-
David William Callcott	Director	27 Jun 2014	1 Apr 2019	British	67 years
Formation Nominees Limited	Corporate Nominee Director	14 Sept 2004	14 Sept 2004	United Kingdom	-
Formation Secretaries Limited	Corporate Nominee Secretary	14 Sept 2004	14 Sept 2004	United Kingdom	-
John Gray	Director	14 Sept 2004	31 May 2006	British	75 years
John Gray	Secretary	14 Sept 2004	31 May 2006	British	-
Lee Michael Richards	Director	1 Nov 2005	25 May 2006	British	46 years
Lee Michael Richards	Director	30 Jun 2006	29 Feb 2008	British	46 years
Mark Francis Milner	Director	31 Jan 2015	5 Nov 2018	British	59 years
Matthew Stephen Teague	Director	1 Apr 2019	18 Oct 2019	British	51 years
Michael Charles Richards	Director	14 Sept 2004	31 Dec 2008	British	71 years
Michael Charles Richards	Secretary	31 May 2006	30 Jun 2006	British	-
Oliver George Martin Reid	Director	14 Sept 2004	25 May 2006	British	58 years
Oliver George Martin Reid	Director	30 Jun 2006	29 Feb 2008	British	58 years
Patricia Richards	Director	14 Sept 2004	29 Feb 2008	British	70 years
Peter Louis	Director	29 Feb 2008	4 Jan 2011	Canadian	67 years
Robert Clive Heginbotham	Director	30 Jun 2006	29 Feb 2008	British	62 years
Robin Luke Pimenta	Director	29 Aug 2012	31 Jan 2015	British	60 years
Robin Pimenta	Secretary	4 Jan 2011	31 Jan 2015	-	-
Roland Knight	Director	29 Feb 2008	4 Jan 2011	Canadian	66 years
Stephen John Fernback	Director	30 Jun 2006	28 Feb 2008	British	72 years
Stephen John Fernback	Secretary	31 May 2006	31 May 2006	British	-
Stephen John Fernback	Secretary	30 Jun 2006	29 Feb 2008	British	-
Stuart David Pearce	Director	1 Jan 2009	5 Oct 2012	British	63 years
Terrence William Piche	Director	29 Feb 2008	4 Jan 2011	Canadian	76 years
Terrence William Piche	Secretary	29 Feb 2008	4 Jan 2011	Canadian	-