Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Todd	Director	26 Apr 2022	British	48 years	United Kingdom
Barratt Corporate Secretarial Services Limited	Corporate Secretary	19 Sept 2011	United Kingdom	-	-
Mark Patrick Miles Bailey	Director	31 Dec 2022	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Swindell	Director	4 Nov 2008	4 Apr 2022	British	60 years
Clive Fenton	Director	11 Jun 2007	4 Nov 2008	British	67 years
Graham Marshall Brown	Director	13 Jul 2006	21 Sept 2006	British	80 years
Gregson Horace Locke	Director	13 Jul 2006	30 Jun 2007	British	69 years
Laurence Dent	Director	11 Jun 2007	4 Nov 2008	British	73 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	11 Jun 2007	4 Nov 2008	British	64 years
Mark Sydney Clare	Director	11 Jun 2007	4 Nov 2008	British	68 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	58 years
Richard John Russell Brooke	Director	13 Jul 2006	31 Dec 2022	British	65 years
Robert Granville Douglas	Secretary	13 Jul 2006	31 Dec 2007	British	-
Steven John Boyes	Director	11 Jun 2007	4 Nov 2008	British	65 years