Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	17 Nov 2006	United Kingdom	-	-
Edward John Fuller	Director	6 Jan 2023	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Appleyard	Director	30 Apr 2008	23 Nov 2011	British	61 years
Chris James Wentworth Laxton	Director	17 Nov 2006	23 Nov 2011	British	66 years
Christopher James Urwin	Director	23 Nov 2011	31 Dec 2021	British	48 years
David Stephen Skinner	Director	23 Nov 2011	27 Jan 2017	British	57 years
Eps Secretaries Limited	Corporate Nominee Secretary	21 Aug 2006	17 Nov 2006	United Kingdom	-
Gary Brian Sherwin	Director	30 Apr 2018	30 Jun 2021	British	60 years
Ian Bryan Womack	Director	17 Nov 2006	23 Nov 2011	British	73 years
Julius Gottlieb	Director	17 Nov 2006	13 Jun 2008	British	58 years
Marcus Owen Shepherd	Director	23 Nov 2011	11 Feb 2013	British	61 years
Mark Nevitt	Director	3 May 2013	20 May 2018	British	56 years
Mikjon Limited	Corporate Nominee Director	21 Aug 2006	17 Nov 2006	United Kingdom	-
Neil Johnston Gardiner	Director	17 Nov 2006	23 Nov 2011	British	60 years
Nicholas John Fermor Mansley	Director	17 Nov 2006	30 Apr 2008	British	61 years
Philip John Clark	Director	17 Nov 2006	9 Jul 2007	British	61 years
Thomas Edward Goodwin	Director	23 Dec 2021	6 Jan 2023	British	37 years