Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Grenville Turner	Director	30 Sept 2016	British	55 years	England
Clare Sheridan	Secretary	31 May 2014	-	-	-
Richard John Dixon	Director	15 Jul 2008	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Graham Gourlay	Director	18 Nov 2013	30 Sept 2016	British	61 years
Andrew James Livingston	Director	15 Jul 2008	30 Sept 2013	British	54 years
David Kevin Mulligan	Director	3 Aug 2005	25 Feb 2013	British	57 years
Ernest Stephen Battey	Director	15 Jul 2008	7 Sept 2012	British	67 years
Ian James Tasker	Director	3 Aug 2005	26 Jun 2008	British	59 years
Isobel Mary Nettleship	Secretary	3 Aug 2005	31 May 2014	British	-
John Christopher Morgan	Director	31 Dec 2013	9 Sept 2019	British	71 years
Nigel Anthony Bennett	Director	3 Aug 2005	26 Jun 2008	British	65 years
Paul Whitmore	Director	3 Aug 2005	31 Dec 2013	British	71 years
Stephen Paul Crummett	Director	16 Apr 2013	9 Sept 2019	British	61 years
Swift Incorporations Limited	Corporate Nominee Secretary	3 Aug 2005	3 Aug 2005	United Kingdom	-