Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hertford Company Secretaries Limited	Corporate Secretary	22 Nov 2011	United Kingdom	-	-
Paul William Hitchen	Director	28 Aug 2024	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Browne	Director	29 Apr 2015	9 Jan 2020	British	38 years
Alan Dingley	Director	25 Sept 2007	8 Nov 2007	British	57 years
David James Shard	Director	8 Nov 2007	24 Dec 2008	British	59 years
Ian Macdonald	Director	21 Sept 2011	23 Apr 2015	British	70 years
Jennifer Ellen Clark	Director	8 Nov 2007	31 Jul 2008	British	70 years
Jennifer Ellen Clark	Secretary	8 Nov 2007	31 Jul 2008	British	-
John Ashworth	Director	21 Sept 2011	11 May 2020	British	56 years
John O'sullivan	Secretary	25 Sept 2007	8 Nov 2007	British	-
Justin William Herbert	Director	11 May 2020	28 Aug 2024	British	58 years
Kevin John Marren	Director	25 Sept 2007	8 Nov 2007	British	66 years
Lisa Marie Newman	Director	21 Sept 2011	13 May 2013	British	42 years
Louise Mary Donaldson	Director	31 Jul 2008	25 Nov 2008	British	54 years
Louise Mary Donaldson	Secretary	31 Jul 2008	25 Nov 2008	British	-
Michael Stirrop	Director	25 Nov 2008	21 Sept 2011	British	48 years
Michael Stirrop	Secretary	25 Nov 2008	21 Sept 2011	British	-
Pak Kuen Wong	Director	24 Dec 2008	18 Jul 2011	British	71 years