Officers & Directors

4 Active 5 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Beth Clare Houghton	Director	17 Dec 2007	British	52 years	England
Jeanne Capouillez	Director	28 Mar 2018	French	49 years	England
Mathew Peter Thompson	Director	27 Jan 2020	British	40 years	England
Samantha Jane Fazakerley	Secretary	5 Nov 2007	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Burness (directors) Limited	Corporate Nominee Director	19 Oct 2006	26 Oct 2006	United Kingdom	-
Burness Llp	Corporate Secretary	19 Oct 2006	26 Oct 2006	United Kingdom	-
David Richard Dale Bailey	Director	26 Oct 2006	17 Dec 2007	British	72 years
Elizabeth Joanne Diggle	Director	26 Oct 2006	27 Jan 2020	British	49 years
Martin Henry Burrill	Secretary	26 Oct 2006	5 Nov 2007	British	-