Officers & Directors

5 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Hodgson	Director	2 Sept 2013	British	61 years	England
Ivaylo Alexandrov Vesselinov	Director	4 Sept 2017	British	50 years	England
Ivaylo Alexandrov Vesselinov	Secretary	4 Sept 2017	-	-	-
Janusz Lach	Director	30 Jun 2011	Polish	63 years	Poland
Romain Jean Patrick Prouvost	Director	23 Apr 2012	French	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony David Percival	Director	25 Oct 2007	3 Sept 2008	British	68 years
Anthony David Percival	Director	1 Jan 2011	20 May 2011	British	68 years
Anthony David Percival	Director	2 Jul 2012	26 Sept 2013	British	68 years
Charles Lewis Matthews	Director	25 Oct 2012	19 Sept 2016	British	73 years
Fraser Dinning Runciman	Secretary	9 May 2011	31 Oct 2017	-	-
Fraser Dinning Runciman	Director	9 May 2011	31 Oct 2017	British	67 years
Hackwood Directors Limited	Corporate Nominee Director	15 Aug 2007	25 Oct 2007	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	15 Aug 2007	25 Oct 2007	United Kingdom	-
Mark Jonathan Stroud	Director	24 May 2010	27 Mar 2012	British	49 years
Mark Stroud	Director	23 Sept 2015	19 Sept 2016	British	49 years
Michael James Barry	Director	25 Oct 2007	28 May 2012	British	82 years
Norman Davies	Director	25 Oct 2007	17 Dec 2010	British	68 years
Robert Ian Jenkins	Director	27 Mar 2012	23 Sept 2015	British	74 years
Shane Darren Feeney	Director	24 May 2010	28 Jul 2010	Canadian	57 years
Stephen Bonnard	Director	25 Sept 2014	19 Sept 2016	British	50 years
Stephen Michael Slater	Director	25 Oct 2007	23 Apr 2012	British	68 years
Stephen Michael Slater	Secretary	25 Oct 2007	9 May 2011	British	-
Timothy Charles Fedden Thomas	Director	29 Oct 2007	24 May 2010	British	54 years