Officers & Directors

5 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Nelson Robert Honeyman Brown	Director	20 Oct 2022	British	51 years	Scotland
Rebecca Brunt	Director	1 Apr 2017	British	54 years	United Kingdom
Richard Little	Director	30 Sept 2024	British	47 years	United Kingdom
Steven Mcgeown	Director	20 Oct 2022	British	41 years	United Kingdom
Susan Taberner	Secretary	1 Aug 2018	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	31 Dec 2008	30 Sept 2024	British	56 years
Andrew Charles Mutch Rhodes	Director	1 Aug 2008	9 Oct 2014	British	56 years
David Anand Ramroop	Director	13 Mar 2008	31 Dec 2008	British	51 years
David James Ellis	Director	7 Apr 2009	31 Mar 2012	British	67 years
Eps Secretaries Limited	Corporate Nominee Secretary	8 Nov 2006	18 Dec 2006	United Kingdom	-
Jonathan Michael Simpson	Director	31 Mar 2012	31 Mar 2023	British	53 years
Kim Michele Clear	Secretary	13 Mar 2008	31 Mar 2013	British	-
Land Securities Trillium Limited	Corporate Director	18 Dec 2006	12 Jan 2009	-	-
Michael Saunders	Secretary	2 Apr 2013	31 Jul 2018	-	-
Mikjon Limited	Corporate Nominee Director	8 Nov 2006	18 Dec 2006	United Kingdom	-
Peter Maxwell Dudgeon	Secretary	18 Dec 2006	13 Mar 2008	British	-
Rajesh Shah	Director	17 Sept 2007	15 Aug 2008	British	54 years
Trillium Group Limited	Corporate Director	18 Dec 2006	12 Jan 2009	United Kingdom	-
William Frost	Director	16 Oct 2008	12 Jan 2009	British	75 years
William Robert Doughty	Director	17 Sept 2007	31 Dec 2009	British	58 years