Officers & Directors

6 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Joseph Dwan	Director	25 Jan 2016	British	61 years	United Kingdom
John Connolly	Director	12 Apr 2018	British	65 years	England
Mark William Grinonneau	Director	12 Dec 2024	British	56 years	England
Michael Dwan	Director	8 Nov 2012	British	67 years	United Kingdom
Neil Charlesworth	Director	22 Sept 2021	British	77 years	England
North Consulting Limited	Corporate Secretary	8 Nov 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anna Sarginson	Director	1 Apr 2014	1 Jul 2015	British	47 years
Antek Stefan Lejk	Director	7 Dec 2012	1 Jul 2015	British	68 years
Balasingham Ravi Kumar	Director	2 Oct 2015	2 Oct 2015	British	67 years
Balasingham Ravi Kumar	Director	2 Oct 2015	25 Aug 2023	British	51 years
Barbara Elaine Gregory	Director	1 Jul 2013	2 Oct 2015	British	66 years
David Johnson	Director	8 Nov 2012	1 Apr 2014	British	57 years
Graham Michael Spence	Director	1 Jul 2015	2 Oct 2015	British	65 years
Joseph Smith	Director	1 Jul 2015	25 Jan 2016	British	76 years
Nafees Arif	Director	25 Aug 2023	12 Dec 2024	British	53 years
Neil Charlesworth	Director	1 Jan 2013	12 Apr 2018	British	77 years
Roderick Thomas Hulme	Director	8 Nov 2012	1 Jan 2013	British	72 years
Simon Christopher Waters	Director	22 Jun 2022	20 Dec 2024	British	54 years
Steven Moore	Director	27 Mar 2013	1 Apr 2013	British	56 years