Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Philip Jan	Director	1 Jul 2020	British	50 years	United Kingdom
Simon Alan Davey	Director	11 Dec 2019	British	52 years	England
Steven John Algeo	Director	1 Apr 2021	British	51 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amrish Patel	Director	15 Mar 2006	10 Oct 2007	British	64 years
David John Cole	Director	10 Oct 2007	12 Apr 2018	British	60 years
James Harold Kent	Director	6 Dec 2005	15 Mar 2006	British	72 years
James Robert Thomas Spencer	Director	12 Apr 2018	11 Dec 2019	British	45 years
Jason Michael Spencer	Director	12 Apr 2018	11 Dec 2019	British	58 years
Nicholas Alexander Deman	Director	11 Dec 2019	1 Apr 2021	British	53 years
Richard Moores	Secretary	6 Dec 2005	8 Mar 2006	British	-
Sandringham Company Secretaries Ltd	Corporate Secretary	8 Mar 2006	12 Apr 2018	-	-
Zana Anne Gradus	Director	12 Apr 2018	1 Jul 2020	British	60 years