Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Eve Frances Gonsalves	Director	2 Aug 2019	New Zealander	49 years	England
John Alexander Jempson	Director	9 Aug 2018	British	48 years	England
Neil Graham King	Director	22 Mar 2018	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Active Secretariat Limited	Corporate Secretary	5 Oct 2007	18 Aug 2008	United Kingdom	-
Campbell Innes Kerr	Director	24 May 2010	15 Oct 2013	British	66 years
Giles Edward Webber	Director	5 Oct 2007	24 May 2010	British	59 years
Hp Secretarial Services Limited	Corporate Secretary	16 Dec 2016	2 Aug 2019	United Kingdom	-
Jan Franco Spaticchia	Director	1 Aug 2013	2 Aug 2019	British	57 years
Jan Franco Spaticchia	Director	24 May 2010	20 Feb 2012	British	57 years
Mark Lemmon	Director	20 Feb 2012	15 Oct 2013	British	74 years
Nick Harding	Director	20 Feb 2012	31 Mar 2015	British	43 years
Robert Lane	Director	30 Apr 2015	25 Oct 2016	British	47 years
Robin Patrick Goodwin Cundell	Director	3 Jan 2017	31 Oct 2017	British	47 years