Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Geoffrey Mark Hodgson	Director	1 Jan 2012	British	65 years	United Kingdom
Graham Simon Thrower	Director	1 Dec 2016	British	60 years	England
Stephen John Lightley	Director	26 Nov 2015	British	69 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Fielder	Director	1 Jan 2012	30 Nov 2016	British	78 years
Carolyn Susan Jennings	Director	25 Jan 2010	1 Jan 2012	British	74 years
Colin Thompson Hewitt	Director	13 Oct 2009	5 Nov 2009	British	69 years
Douglas Johnson	Director	25 Jan 2010	1 Jan 2012	British	77 years
John Charles Tulip	Director	5 Nov 2009	1 Jan 2012	British	67 years
John Frederick Waley Sanderson	Director	26 Jan 2010	1 Jan 2012	British	72 years
Kathryn Lucy Hay Winskell	Director	1 Aug 2012	30 Nov 2016	British	63 years
Leslie Norman Elton	Director	28 Jan 2010	1 Jan 2012	British	79 years
Thomas Daniel Harvey	Director	5 Nov 2009	1 Jan 2012	British	66 years
Ward Hadaway Company Secretarial Services Limited	Corporate Secretary	13 Oct 2009	5 Nov 2009	United Kingdom	-
Ward Hadaway Incorporations Limited	Corporate Director	13 Oct 2009	5 Nov 2009	United Kingdom	-