Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Stuart Mclean	Director	11 Aug 2020	British	56 years	Scotland
Iain Angus Jones	Secretary	16 Feb 2018	-	-	-
Mark James Watson	Director	16 Feb 2018	British	62 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Clark	Director	1 Apr 1992	30 Jun 1994	British	76 years
Amec Nominees Limited	Corporate Director	30 Jun 1994	11 Aug 2020	United Kingdom	-
Barry Anthony Hauxwell	Director	1 Apr 1992	30 Jun 1994	British	79 years
Britannia Company Formations Limited	Corporate Nominee Secretary	9 Mar 1992	9 Mar 1992	United Kingdom	-
Christopher Laskey Fidler	Director	31 Aug 2009	22 Jul 2016	British	71 years
Christopher Laskey Fidler	Secretary	16 Jun 2009	31 Aug 2009	British	-
Colin Fellowes	Secretary	9 Mar 1992	16 Jun 2009	British	-
Colin Stewart Orrell	Director	1 Apr 1992	31 Dec 1992	British	82 years
David Ernest George Manning	Director	1 Apr 1992	5 Sept 1994	British	76 years
David Robson	Director	1 Sept 1995	31 Oct 1995	British	81 years
Deansgate Company Formations Limited	Corporate Nominee Director	9 Mar 1992	9 Mar 1992	United Kingdom	-
Dennis Clark	Director	1 Apr 1992	30 Jun 1994	British	79 years
Dennis Lindeman	Director	1 Apr 1992	30 Jun 1994	British	91 years
Graham Edwin Miller	Director	8 Mar 1993	15 Mar 1994	British	81 years
Helen Morrell	Secretary	4 Dec 2015	22 Feb 2017	-	-
Jennifer Ann Warburton	Director	22 Jul 2016	16 Feb 2018	British	57 years
Jennifer Ann Warburton	Secretary	22 Feb 2017	16 Feb 2018	-	-
Kim Andrea Hand	Secretary	31 Aug 2009	4 Dec 2015	British	-
Michael John Bardsley	Director	9 Mar 1992	1 Apr 1992	British	82 years
Michael Straughen	Director	1 Apr 1992	30 Jun 1994	British	76 years
Michael Straughen	Director	9 Jan 1995	31 Dec 2006	British	76 years
Nigel James Maxwell Davies	Director	30 Jun 1994	15 Sept 1995	British	72 years
Peter James Holland	Director	31 Dec 2006	31 Aug 2009	British	79 years
Ronald Frederick Turner	Director	30 Jun 1994	30 Apr 1998	British	78 years
Shahrokh Sohrab Rustam	Director	1 Apr 1992	30 Jun 1994	British	79 years