Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Innovus Company Secretaries Limited	Corporate Secretary	9 Sept 2015	United Kingdom	-	-
James Frederick Cross	Director	2 Jul 2021	British	59 years	England
Karl William Arthur Endersby	Director	8 Sept 2020	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Martin Povey	Director	11 Feb 2009	9 Jun 2009	British	59 years
Andrew Richard Hammond	Director	9 Jun 2009	10 Mar 2011	British	55 years
Anthony James Watson	Director	24 Jun 2015	6 Jun 2016	British	53 years
Chamonix Estates Limited	Corporate Director	4 Jul 2013	10 Apr 2019	United Kingdom	-
Damian Patrick Seddon	Director	24 Jan 2017	8 Sept 2020	British	55 years
David Charles Burns	Secretary	25 Mar 2009	29 Oct 2009	British	-
David Thornton	Director	3 Oct 2016	8 Sept 2020	British	68 years
Fairfield Company Secretaries Limited	Corporate Director	11 Feb 2009	9 Jun 2009	United Kingdom	-
Fairfield Company Secretaries Limited	Corporate Secretary	11 Feb 2009	30 Mar 2009	United Kingdom	-
Gary Richard Martin	Director	8 Sept 2020	2 Jul 2021	British	67 years
Gregory Kaye	Director	24 Jun 2015	8 Sept 2020	British	49 years
Ian Duncan Menham	Director	10 Mar 2011	16 Jul 2014	British	59 years
Jonathan Regent	Director	9 Jun 2009	4 Jul 2013	British	54 years
Jonathan Regent	Director	7 Jul 2014	8 Sept 2020	British	54 years
Justin Purdy	Director	14 Jul 2014	22 Jun 2015	British	51 years
Lavinia Ruth Mitchell	Director	4 Jul 2013	29 Jul 2016	British	74 years
Paul Andrew Soutar	Director	20 Aug 2015	1 Nov 2016	British	59 years
Peter Stone	Director	15 Jan 2015	4 Jan 2017	British	70 years
Robert Charles Ewer	Secretary	14 Mar 2011	1 Jan 2014	-	-
Robert Gary Phelps	Director	9 Jul 2014	22 Jun 2015	British	52 years
Sandra Jane Neal-jones	Secretary	29 Oct 2009	16 Feb 2011	British	-
Sharon Eldred	Director	14 Jul 2014	25 Jan 2016	British	46 years
Stephen Noonan	Director	9 Dec 2015	3 Oct 2016	British	41 years