Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Latham Nelson	Director	21 Dec 2015	British	66 years	England
Andrew Lee Milner	Director	30 Dec 2022	British	56 years	England
Sherard Secretariat Services Limited	Corporate Secretary	11 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Emmanuel Shutkever	Director	27 Apr 2005	21 Sept 2007	British	62 years
Amanda Lucia Fisher	Director	15 Jan 2020	30 Dec 2022	British	62 years
Andrew Lee Milner	Director	19 Feb 2016	12 Dec 2019	British	56 years
Andrew Michael Eastwood	Director	22 Aug 2011	31 Dec 2015	British	57 years
Lee Greenbury	Director	30 Nov 2007	22 Aug 2011	British	62 years
Melvyn Ewell	Director	21 Dec 2015	31 Mar 2016	British	67 years
Neil Robert Ernest Kirkby	Director	20 Sept 2007	30 Nov 2007	British	61 years
Owen Gerard Mclaughlin	Director	20 Sept 2007	30 Nov 2007	British	66 years
Paul Birch	Director	30 Nov 2007	31 Dec 2015	British	65 years
Paul Birch	Secretary	29 Oct 2007	11 Jun 2013	British	-
Paula Frona Kelly	Secretary	27 Apr 2005	7 Nov 2007	British	-
Philip Windover Fellowes Prynne	Director	13 Jun 2005	21 Sept 2007	British	63 years
Stelio Haralambos Stefanou	Director	27 Apr 2005	20 Sept 2007	British	73 years