Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Duncan John Cooper	Director	31 Dec 2019	British	47 years	United Kingdom
Kevin Maguire	Secretary	1 Nov 2008	Other	-	-
Peter Martin Truscott	Director	31 Dec 2019	British	64 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Company Directors Limited	Corporate Nominee Director	2 Oct 2007	2 Oct 2007	United Kingdom	-
David Andrew Huggett	Director	8 Nov 2010	21 Jun 2012	British	64 years
David Peter Darby	Director	2 Oct 2007	19 Jan 2011	British	76 years
Gregory Charles Ketteridge	Director	5 Jan 2009	29 Oct 2010	British	68 years
Nicholas Paul Twine	Director	2 Oct 2007	14 Nov 2008	British	72 years
Nigel Christopher Tinker	Director	10 Apr 2008	31 Dec 2019	British	66 years
Patrick Joseph Bergin	Director	2 Oct 2007	26 Mar 2019	British	60 years
Paul Callcutt	Director	2 Oct 2007	31 Mar 2009	British	77 years
Stephen Stone	Director	2 Oct 2007	31 Oct 2019	British	72 years
Temple Secretaries Limited	Corporate Nominee Secretary	2 Oct 2007	2 Oct 2007	-	-
Terry Philip Tedder	Director	7 Jan 2008	11 Jul 2008	British	49 years
William George Hague	Secretary	2 Oct 2007	3 Oct 2008	British	-