Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Mcghin	Director	26 Nov 2012	British	48 years	United Kingdom
Adam Mcghin	Secretary	4 Mar 2016	-	-	-
Vanessa Kate Simms	Director	11 Feb 2016	British	51 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Rolland Cunningham	Director	1 Sept 2005	31 Dec 2015	British	70 years
David Alexander Smith	Director	22 Feb 2010	20 Dec 2016	British	67 years
Helen Christine Gordon	Director	31 Dec 2015	6 Mar 2019	British	67 years
Marie Louise Glanville	Director	30 Aug 2006	18 Dec 2008	English	52 years
Marie Louise Glanville	Secretary	1 Sept 2005	22 Dec 2008	English	-
Mark Greenwood	Director	6 Dec 2010	22 Dec 2015	British	67 years
Michael Patrick Windle	Secretary	18 Dec 2008	4 Mar 2016	British	-
Nicholas Mark Fletcher Jopling	Director	6 Dec 2010	20 Dec 2017	British	65 years
Nicholas Peter On	Director	23 Jan 2009	30 Sept 2016	British	63 years
Peter Quentin Patrick Couch	Director	6 Dec 2010	31 Jan 2014	British	68 years
Prima Director Limited	Corporate Director	27 Jul 2005	1 Sept 2005	United Kingdom	-
Prima Secretary Limited	Corporate Secretary	27 Jul 2005	1 Sept 2005	United Kingdom	-
Rupert Jerome Dickinson	Director	1 Sept 2005	20 Oct 2009	British	67 years