Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Innovus Company Secretaries Limited	Corporate Secretary	9 Sept 2015	United Kingdom	-	-
James Frederick Cross	Director	2 Mar 2022	British	59 years	England
Karl William Arthur Endersby	Director	8 Sept 2020	British	52 years	England
Lee James Farmer	Director	2 Mar 2022	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony James Watson	Director	24 Jun 2015	6 Jun 2016	British	53 years
Damian Patrick Seddon	Director	24 Jan 2017	8 Sept 2020	British	55 years
David Thornton	Director	3 Oct 2016	8 Sept 2020	British	68 years
Elaine Stratford	Director	17 Jan 2013	22 Jun 2015	British	62 years
Elaine Stratford	Director	17 Jan 2013	22 Jun 2015	British	62 years
Fairfield Company Secretaries Limited	Corporate Director	17 Mar 2011	17 Jan 2013	United Kingdom	-
Fairfield Company Secretaries Limited	Corporate Secretary	17 Mar 2011	17 Jan 2013	United Kingdom	-
Gary Richard Martin	Director	8 Sept 2020	2 Mar 2022	British	67 years
Gregory Kaye	Director	24 Jun 2015	8 Sept 2020	British	49 years
Ian Duncan Menham	Director	17 Jan 2013	22 Jun 2015	British	59 years
Jonathan Regent	Director	9 Dec 2015	8 Sept 2020	British	54 years
Lavinia Ruth Mitchell	Director	17 Mar 2011	17 Jan 2013	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
Stephen Noonan	Director	9 Dec 2015	3 Oct 2016	British	41 years