Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Fitzmaurice	Director	22 May 2013	British	66 years	England
Antonius Jacobus Cornelis Van Vilsteren	Director	11 Sept 2018	Dutch	56 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anita Debra Gleave	Director	31 May 2011	11 May 2012	British	60 years
Ann Ferguson Mcphee	Director	1 Sept 2009	22 May 2013	British	72 years
Christopher Wright	Director	1 Oct 2012	22 May 2013	British	75 years
Dye & Durham Secretarial Limited	Corporate Secretary	15 Nov 2019	30 Jun 2023	United Kingdom	-
Graeme Robert Halder	Director	22 May 2013	11 Sept 2018	British	64 years
Hugh Macpherson	Director	15 Oct 2012	22 May 2013	British	72 years
James Alexandre	Director	31 Mar 2012	22 May 2013	American	69 years
Jose Jesus Rodriguez Cesenas	Director	28 Mar 2008	22 May 2013	Mexican	53 years
Marcel Edward Van Miert	Director	4 Apr 2008	31 Jan 2011	Dutch	61 years
Marina Major	Director	4 Apr 2008	31 Aug 2009	United States	60 years
Mark Llewellyn Williams	Secretary	28 Mar 2008	31 Jul 2008	British	-
Martin John Skelton	Director	4 Apr 2008	22 May 2013	British	78 years
Paul David Brett	Director	1 Oct 2009	31 Dec 2011	British	76 years
Richard Charles Henry Freer	Director	4 Apr 2008	31 Jul 2008	British	55 years
Ryan James Henry Robson	Director	28 Mar 2008	31 Mar 2012	British	56 years
Steven David Russell Brown	Director	2 Oct 2008	22 May 2013	British	58 years
Steven David Russell Brown	Secretary	31 Jul 2008	22 May 2013	British	-