Officers & Directors

3 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander David Kelson Brierley	Director	15 Dec 2020	British	48 years	England
Ian Robert Dunn	Director	1 Mar 2021	British	59 years	England
Thomas James Rosser	Director	15 Dec 2020	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Greenslade	Director	1 Jul 2020	15 Dec 2020	British	45 years
Alan Paul Raymant	Director	4 Nov 2002	2 Dec 2003	British	63 years
Andrew David Corbyn	Director	22 Sept 2014	16 Jun 2017	British	43 years
Andrew Vaudin	Director	7 Jan 2003	26 Sept 2003	British	65 years
Anthony Kay	Director	1 Jul 1992	26 Aug 1992	British	79 years
Chantal Thomas	Secretary	20 Jun 2001	14 May 2002	British	-
Christopher William Morris	Director	9 Feb 1999	30 Jun 2003	British	79 years
Daniel Steven Shaw	Director	31 Jan 2007	1 Mar 2017	British	68 years
E.on Uk Secretaries Limited	Corporate Secretary	11 Mar 2014	24 Feb 2017	United Kingdom	-
Edwin John Wilkinson	Director	5 Aug 2005	25 Mar 2011	British	61 years
Edwin John Wilkinson	Director	16 Jun 2017	1 Mar 2021	British	61 years
Emma Trevis	Secretary	12 Jul 2007	1 Aug 2008	British	-
Euan Thomas Mcgregor	Director	1 Jul 1992	1 Nov 1994	British	68 years
Gary Alan Coombs	Director	25 Mar 2011	16 Jun 2017	British	67 years
Ian Andrew Kay	Director	14 Mar 2005	5 Aug 2005	British	67 years
Ian Douglas Everard	Director	16 Feb 1998	7 Jan 2003	British	67 years
Ian Graham Knight	Director	26 Aug 1992	16 Mar 1995	British	75 years
Ian Graham Knight	Director	23 Feb 1993	1 Jul 1993	British	75 years
Ian Graham Knight	Director	20 Mar 1995	29 Aug 2001	British	75 years
Ian Peter Fairclough	Secretary	16 Mar 2000	26 Jun 2001	British	-
Ian Peter Fairclough	Secretary	14 May 2002	12 Jul 2007	British	-
Ivan Keith Adams	Director	1 Jul 1992	12 Oct 1994	British	83 years
James Henry Newman	Director	29 Aug 2001	7 May 2002	British	76 years
Jason Scagell	Director	2 Dec 2003	31 Jan 2007	British	59 years
Jeremy David Thirsk	Director	26 Sept 2003	5 Jul 2004	British	66 years
John Graham Cole	Director	9 Jun 1997	11 Jun 1998	British	71 years
John Graham Cole	Director	25 Jan 2006	22 Sept 2014	British	71 years
Jonathan Simon Lloyd	Director	29 Jun 1993	30 Sept 1994	British	70 years
Karen Sarah Macnaughton	Secretary	1 Aug 2008	11 Mar 2014	British	-
Keith Eddington	Director	19 Sept 1996	29 May 1998	British	80 years
Malcolm David Chilton	Director	7 May 2002	26 Sept 2003	British	74 years
Mark Lindsay Bygraves	Secretary	9 Feb 1999	16 Mar 2000	British	-
Mark Nicholas John Hope	Director	16 Mar 1995	31 Dec 1997	British	70 years
Martin Stephen William Stanley	Director	14 Mar 2005	25 Jan 2006	British	63 years
Natalia Paraskevopoulou	Director	16 Jun 2017	29 Jun 2018	Greek	43 years
Nigel David Wynne Taunt	Director	1 Jul 1993	16 Mar 1995	British	73 years
Pario Limited	Corporate Secretary	24 Feb 2017	21 May 2021	United Kingdom	-
Paul Anthony	Director	26 Sept 2003	14 Mar 2005	British	71 years
Paul Clifford Skertchly	Director	5 Jul 2004	14 Mar 2005	British	64 years
Paul John Webster	Director	12 Sept 2001	4 Nov 2002	British	71 years
Paul John Webster	Director	30 Jun 2003	22 Jun 2012	British	71 years
Paul Mulvihill	Director	1 Oct 2012	30 Jun 2016	British	67 years
Peter Edward Dias	Director	29 Jun 2018	1 Mar 2021	British	45 years
Philip Bryan Morgan	Director	6 Aug 1990	13 Feb 1992	British	83 years
Roland Sven Walter Flaig	Director	1 Jul 2016	15 Dec 2020	Swedish	52 years
Sarah Marie Davenport Christie	Secretary	19 Sept 1996	15 Dec 1997	British	-
Simon David Moglia	Director	26 Aug 1998	9 Feb 1999	British	64 years
Stephen Bottomley	Director	30 Sept 1994	8 Jan 1997	British	79 years
Stephen David Guy	Director	11 Jun 1998	9 Feb 1999	British	77 years
Stephen Edmund Foster	Director	9 Feb 1999	12 Sept 2001	British	63 years
Steven Binks	Director	3 Oct 1994	16 Dec 1997	British	73 years
Susan Margaret Johansson	Secretary	1 Jul 1992	19 Sept 1996	British	-
Susan Margaret Johansson	Secretary	15 Dec 1997	30 Oct 1998	British	-
Timothy James Bell	Director	1 Mar 2017	30 Jun 2020	British	53 years
Vivian George Harper	Director	1 Jul 1992	29 Jun 1993	British	84 years
William John Wilkinson	Director	3 Oct 1994	19 Sept 1996	British	80 years