Officers & Directors

6 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Philip Graham Dixon	Director	3 Sept 2020	British	58 years	England
Charles George Alexander Mcleod	Director	3 Sept 2020	British	62 years	United Kingdom
Egan Douglas Archer	Director	11 Apr 2019	British	58 years	England
Hcp Management Services Limited	Corporate Secretary	17 Sept 2018	United Kingdom	-	-
Maxwell Francis Aitken	Director	23 Oct 2018	British	48 years	United Kingdom
Paul John Ireland	Director	21 Sept 2018	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander George Bremner	Director	16 Aug 2014	30 Jun 2017	British	71 years
Benjamin Matthew Cashin	Director	21 Sept 2018	8 Apr 2019	British	53 years
David Adam Whitehurst	Director	16 Aug 2014	3 Sept 2020	British	54 years
David Richard Bradbury	Director	16 Aug 2014	3 Sept 2020	British	56 years
Henry John Warde	Director	20 Dec 2011	16 Aug 2014	British	49 years
James Andrew Heath	Director	20 Mar 2012	31 Jul 2013	British	63 years
John Mark Isherwood	Director	19 May 2015	21 Sept 2018	British	53 years
Maria Bernadette Lewis	Secretary	16 Aug 2014	4 Sept 2015	British	-
Matthew Porter	Director	30 Jun 2017	21 Sept 2018	British	48 years
Maxwell Francis Aitken	Director	20 Dec 2011	31 Jul 2013	British	48 years
Maxwell Francis Aitken	Director	24 Mar 2014	16 Aug 2014	British	48 years
Nils Brammer	Director	31 Jul 2013	12 Feb 2014	German	55 years
Philip Naylor	Secretary	4 Sept 2015	19 Jan 2017	-	-
Quayseco Limited	Corporate Secretary	20 Dec 2011	16 Aug 2014	United Kingdom	-
Richard Marcus Whately	Director	24 Mar 2014	23 Oct 2018	British	48 years
Stephen Leslie Ray	Director	16 Aug 2014	19 May 2015	British	52 years
Teresa Sarah Hedges	Secretary	19 Jan 2017	17 Sept 2018	-	-
Tim Evans	Director	31 Jul 2013	16 Aug 2014	British	64 years
Willi Braunschadel	Director	20 Mar 2012	12 Feb 2014	German	64 years