Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam James Phillips	Director	21 Nov 2022	British	54 years	United Kingdom
David Cecil	Director	31 Mar 2024	British	44 years	United Kingdom
Simon James Grey	Director	21 Nov 2022	British	61 years	United Kingdom
Tarmac Secretaries (uk) Limited	Corporate Secretary	13 Apr 2018	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Hayter	Director	13 Apr 2018	30 Jun 2019	British	58 years
Angela Pippard	Director	14 Sept 2023	31 Mar 2024	British	50 years
Anne Dorothy Sarah Hopkins	Director	1 Jan 1996	22 Oct 2003	British	76 years
Ben Coggan	Director	30 Jun 2019	21 Nov 2022	British	48 years
Gordon Alexander Napier	Director	13 Apr 2018	13 Aug 2019	British	49 years
Gwilym Andrew Hopkins	Director	15 Dec 1990	20 Nov 2002	British	71 years
Mark Thomas Wood	Director	13 Apr 2018	21 Nov 2022	British	53 years
Nathan William Hopkins	Director	22 Oct 2003	13 Apr 2018	English	52 years
Philip Charles Jackson	Director	21 Nov 2022	14 Sept 2023	British	43 years
Stuart Maurice Haines	Director	10 Oct 2019	31 Aug 2020	British	69 years
William Ian Hopkins	Director	15 Dec 1990	13 Apr 2018	British	77 years
William Ian Hopkins	Secretary	15 Dec 1990	13 Apr 2018	British	-