Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Kemp	Director	9 Jan 2017	British	56 years	England
Gerard Ashley Fox	Director	29 May 2013	British	63 years	England
Lloyds Secretaries Limited	Corporate Secretary	23 Mar 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Cumming	Director	8 Jul 2010	3 Apr 2012	British	72 years
Ceri Richards	Director	5 Nov 2007	23 Apr 2010	British	68 years
Colin Graham Dowsett	Director	8 Jul 2010	14 Jun 2017	British	62 years
David Lawrence Shindler	Director	5 Nov 2007	30 Jun 2010	British	68 years
Joe Aitken	Director	5 Nov 2007	8 Sept 2008	British	75 years
John Michael Morrissey	Director	21 Oct 2004	5 Nov 2007	British	65 years
Keith Roderick Glasscoe	Director	5 Nov 2007	31 Aug 2009	British	64 years
Lambertus Hendrik Veldhuizen	Director	8 Jul 2010	30 Sept 2011	Dutch	59 years
Lindsay John Town	Director	21 Oct 2004	5 Nov 2007	British	72 years
Matthew Sebastian Lodge	Secretary	18 Oct 2004	30 Sept 2005	British	-
Michelle Antoinette Angela Johnson	Secretary	3 Sept 2013	23 Mar 2016	-	-
Paul Gittins	Secretary	30 Sept 2005	3 Sept 2013	British	-
Richard Owen Williams	Director	14 Nov 2011	19 Sept 2016	British	67 years
Robin Alexander Isaacs	Director	18 May 2012	13 Dec 2012	British	71 years
Simon Christopher Gledhill	Director	8 Jul 2010	29 May 2013	British	61 years
Stephen John Peters	Director	18 Oct 2004	21 Feb 2006	British	73 years
Stephen John Peters	Director	5 Nov 2007	22 Jul 2008	British	73 years
Stewart Fraser Livingston	Director	21 Feb 2006	5 Nov 2007	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	18 Oct 2004	18 Oct 2004	United Kingdom	-
Timothy John Cooke	Director	18 May 2012	14 Aug 2012	British	67 years
Yvonne Easton Sharp	Director	5 Nov 2007	30 Jun 2010	British	54 years