Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angus Alexander Dodd	Director	27 Jun 2016	British	58 years	England
Frances Victoria Heazell	Secretary	5 Oct 2016	-	-	-
James Michael Edward Saunders	Director	13 Jan 2017	British	59 years	England
Michael Ben Jenkins	Director	13 Jan 2017	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Roger Wyatt	Director	26 Mar 2007	25 May 2012	British	77 years
As Company Services Limited	Corporate Secretary	23 Mar 2007	26 Mar 2007	United Kingdom	-
As Director Limited	Corporate Director	23 Mar 2007	26 Mar 2007	United Kingdom	-
Daniel Mark Greenslade	Director	31 Mar 2015	26 May 2015	British	49 years
David Nicholas Gavaghan	Director	24 Mar 2011	16 Feb 2012	British	66 years
Maxwell David Shaw James	Director	25 May 2012	27 Jun 2016	British	58 years
Nicholas Simon Keith Shattock	Director	26 Mar 2007	24 Mar 2011	British	66 years
Rebecca Jane Worthington	Director	26 Mar 2007	31 Oct 2012	British	54 years
Richard James Stearn	Director	1 Aug 2012	31 Mar 2015	British	57 years
Sandra Judith Odell	Secretary	1 Jan 2013	5 Oct 2016	-	-
Simon Geoffrey Carter	Director	26 May 2015	13 Jan 2017	British	50 years
Susan Elizabeth Dixon	Secretary	26 Mar 2007	1 Jan 2013	British	-
Tonianne Dwyer	Director	26 Mar 2007	16 Apr 2010	Australian	63 years