Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Harding	Director	26 Apr 2012	British	46 years	England
Philip Arthur Would	Director	24 Apr 2014	British	55 years	England
Richard Daniel Knight	Director	26 Apr 2012	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony William Hewitt	Director	20 Sept 2004	5 Mar 2007	British	77 years
Charles Peter Bithell	Director	20 Sept 2004	22 Dec 2006	British	58 years
Charles Peter Bithell	Secretary	20 Sept 2004	28 Feb 2006	British	-
Des O'neill	Director	12 Feb 2009	21 Dec 2009	British	66 years
Fabio D'alonzo	Director	21 Dec 2009	26 Apr 2012	British	50 years
Geoffrey Allan Jackson	Director	1 Jun 2010	1 Sept 2010	British	72 years
Jeremy Lightfoot	Director	28 Feb 2006	12 Feb 2009	British	53 years
John David Harris	Director	21 Dec 2009	1 Jun 2010	British	61 years
Nadine Loon Angela Ng	Secretary	25 Jan 2008	21 Dec 2009	British	-
Norah Jane Jacinta Burns	Secretary	5 Mar 2007	25 Jan 2008	British	-
Same-day Company Services Limited	Corporate Nominee Secretary	20 Sept 2004	20 Sept 2004	United Kingdom	-
Sarah Anne Hughes Clarke	Director	28 Feb 2006	31 Aug 2006	British	67 years
Sarah Louise Booker	Director	29 Mar 2007	21 Dec 2009	British	54 years
Sarah Louise Booker	Secretary	28 Feb 2006	5 Mar 2007	British	-
Sion Laurence Jones	Director	1 Sept 2010	26 Apr 2012	English	52 years
Wildman & Battell Limited	Corporate Nominee Director	20 Sept 2004	20 Sept 2004	United Kingdom	-