Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Andrew Walton	Director	8 Dec 2017	British	63 years	England
Nicholas Jay Gilbert	Director	3 Dec 2010	British	59 years	England
Nicholas Jay Gilbert	Secretary	8 Dec 2017	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Gulliford	Director	26 Jul 2005	22 May 2006	British	64 years
David Crawford Bridges	Director	24 Oct 2008	15 Nov 2010	British	59 years
Elizabeth Ann Blease	Secretary	13 Oct 2008	8 Dec 2017	Other	-
Eps Secretaries Limited	Corporate Nominee Secretary	24 Jun 2005	26 Jul 2005	United Kingdom	-
Gareth John Osborn	Director	24 Oct 2008	15 Nov 2010	British	64 years
James Mark Mcleod Weedon	Director	20 Dec 2010	20 Dec 2010	British	54 years
John Anthony Nicholas Heawood	Director	26 Jul 2005	4 Jul 2008	British	73 years
John Stuart Danks	Director	11 Jul 2007	20 May 2008	British	68 years
Mikjon Limited	Corporate Nominee Director	24 Jun 2005	26 Jul 2005	United Kingdom	-
Philip Anthony Redding	Director	26 Oct 2007	15 Nov 2010	British	58 years
Philip Anthony Redding	Director	15 Nov 2010	8 Dec 2017	British	58 years
Siva Shankar	Director	4 Jul 2008	24 Oct 2008	British	56 years
Valerie Ann Lynch	Secretary	26 Jul 2005	13 Oct 2008	British	-
Vanessa Kate Simms	Director	24 Oct 2008	15 Nov 2010	British	51 years