Officers & Directors

2 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael Robert Coulton	Secretary	9 Jun 2015	-	-	-
Michael Robert Coulton	Director	16 Jan 2023	Australian,british	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Tripp	Director	12 Oct 2012	14 Feb 2020	British	65 years
Burness	Corporate Nominee Secretary	20 Apr 2001	21 May 2001	-	-
Burness (directors) Limited	Corporate Nominee Director	20 Apr 2001	21 May 2001	United Kingdom	-
Carie Catherine Karnezis Frigo	Director	21 May 2001	23 Jan 2003	American	60 years
Colin Blackmore	Secretary	16 Apr 2014	9 Jun 2015	-	-
James Scott Lyon	Director	20 Jan 2006	31 Dec 2022	British	61 years
Jeff Adrian Jacobson	Director	21 May 2001	31 Dec 2022	American	64 years
Mark Reid	Director	26 Sept 2019	8 Aug 2022	British	47 years
Martin Lewis Pollard	Secretary	21 May 2001	16 Apr 2014	British	-
Peter Malcolm Manley	Director	21 May 2001	9 Aug 2006	British	70 years
Sunil Patel	Director	31 Dec 2009	26 Sept 2019	British	64 years
Susan Jane Lloyd-hurwitz	Director	25 May 2010	12 Oct 2012	British	58 years