Officers & Directors

5 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Risk Muir	Director	7 Feb 2012	British	63 years	Scotland
Kevin Anthony Daly	Director	15 Jul 2006	British	65 years	England
Paul William Dawson	Director	1 Apr 2021	British	67 years	United Kingdom
Philip Jan	Director	11 Mar 2020	British	50 years	England
Simon Alan Davey	Director	11 Mar 2020	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bernadette Mary Mcdowell	Director	28 Sept 2005	11 Mar 2020	British	68 years
Derek James Case	Director	20 Sept 2013	11 Mar 2020	British	64 years
Derek James Case	Secretary	20 Sept 2013	11 Mar 2020	British	-
Gregory John De'ath	Director	30 Jun 2017	11 Mar 2020	British	64 years
Mark Terence Thomas	Director	12 Dec 2017	11 Mar 2020	English	63 years
Nicholas Alexander Deman	Director	11 Mar 2020	1 Apr 2021	British	53 years
Nicholas Pendlebury	Director	1 Mar 2008	29 Jun 2018	British	51 years
Nigel Longshaw	Director	15 May 2006	10 Jul 2007	British	66 years
Philip John Mcdowell	Director	28 Sept 2005	11 Mar 2020	British	68 years
Philip John Mcdowell	Secretary	28 Sept 2005	20 Sept 2013	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	28 Sept 2005	28 Sept 2005	United Kingdom	-