Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Justin Sims	Director	13 Mar 2023	British	55 years	England
Broadoak Management Limited	Corporate Secretary	13 Feb 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew William Wilson	Director	5 Jul 2013	15 Jun 2015	British	46 years
Anil Bungar	Director	11 Jun 2019	21 Feb 2020	British	53 years
Anthony Roy Inkin	Secretary	5 Jul 2013	1 Jun 2015	-	-
Anthony Roy Inkin	Director	5 Jul 2013	1 Jun 2015	British	59 years
David Edward Smith	Director	21 Feb 2020	24 Feb 2023	British	57 years
David James Brown	Director	21 Feb 2020	13 Mar 2023	British	46 years
Deborah Ann Aplin	Director	26 Sept 2013	11 Sept 2015	British	62 years
Donald Ormond Clark	Director	26 Sept 2013	24 Dec 2018	British	68 years
John David Shelbourne	Director	26 Sept 2013	15 Jun 2015	British	59 years
Marcus James Evans	Director	11 Nov 2016	27 Mar 2020	British	49 years
Mary Timlin	Director	2 Nov 2015	11 Nov 2016	British	61 years
Scott Wallace Black	Director	2 Nov 2015	23 Dec 2019	British	53 years
Simon Louis Wilson	Director	5 Jul 2013	15 Jun 2015	British	55 years
Susan Ann Young	Director	21 Oct 2013	15 Jan 2016	British	73 years
Timothy Sadler	Director	1 Jul 2015	17 Dec 2019	British	47 years