Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacqueline Chalmers	Director	27 Jan 2021	British	51 years	England
Keith Andrew Simmons	Director	29 Mar 2023	British	59 years	United Kingdom
Sebastian Peter Spiller	Director	30 Apr 2020	British	42 years	United Kingdom
Supriya Ray	Director	17 Mar 2009	British	55 years	England
Thrings Company Secretarial Limited	Corporate Secretary	19 Jun 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clive Robin Nortcliffe	Director	15 Dec 1993	17 Mar 2009	British	82 years
Clive Royston Wiltshire	Director	28 Mar 2008	15 Apr 2009	British	71 years
Daniel Jones	Director	1 Oct 2016	27 Sept 2019	British	49 years
David Andrew Huggett	Director	12 Feb 2009	23 May 2011	British	64 years
David Hugh Thompson	Director	25 Jul 1994	22 Feb 2008	British	83 years
David Robertson Gray	Director	8 May 2015	16 Jun 2016	British	52 years
Dh & B Directors Limited	Corporate Nominee Director	15 May 1992	8 Jul 1992	-	-
Dh & B Directors Limited	Corporate Nominee Director	15 May 1992	8 Jul 1992	-	-
Forum Secretarial Services Limited	Corporate Secretary	1 Jun 2006	19 Jun 2018	United Kingdom	-
Gary Arthur Male	Director	30 Mar 2006	7 Nov 2014	British	60 years
Gray's Inn Secretaries Limited	Corporate Nominee Secretary	15 May 1992	1 Dec 1992	-	-
Ivor James Beamon	Director	24 Jan 1996	10 Dec 1998	British	65 years
Ivor James Beamon	Director	15 Oct 1999	28 Mar 2008	British	65 years
James Dyer	Director	14 Jun 2018	1 Jul 2020	British	58 years
John Alistair Cheetham	Secretary	24 May 2002	14 Jul 2004	British	-
John George Lofthouse	Director	3 Jun 2014	23 Nov 2016	British	54 years
John Mcqueen	Director	4 Dec 1998	15 Oct 1999	British	67 years
Keith Lewis George	Director	8 May 2003	16 May 2004	British	74 years
Kenneth Alan White	Director	4 Dec 1992	9 Apr 1996	British	90 years
Kevin John Martin Doyle	Director	8 Jul 1992	25 Jul 1994	British	82 years
Mark James Edmonds	Director	29 Jun 2018	29 Mar 2023	British	55 years
Nigel Borrell	Director	24 May 2002	13 Aug 2002	British	68 years
Nigel Charles Beckett	Director	16 May 2004	30 Mar 2006	British	60 years
Nigel Charles Beckett	Secretary	14 Jul 2004	1 Jun 2006	British	-
Richard Symon Briggs	Director	8 May 2015	30 Apr 2020	British	60 years
Robert Gary Phelps	Director	15 Apr 2009	26 Sept 2013	British	53 years
Robert Templeman	Director	8 Jul 1992	4 Dec 1992	British	78 years
Robert Templeman	Director	9 Apr 1996	24 May 2002	British	78 years
Robert Templeman	Secretary	1 Dec 1992	24 May 2002	British	-
Robert William Winstone	Director	22 Feb 2008	12 Feb 2009	British	60 years
Steven James Roche	Director	7 Nov 2014	8 May 2015	British	62 years
Timothy Mark Beale	Director	23 May 2011	8 May 2015	British	50 years
Zoe Elizabeth White	Director	1 Jul 2020	27 Jan 2021	British	47 years