Officers & Directors

6 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Richard Hill	Director	28 Jul 1999	British	67 years	United Kingdom
Anthony Charles Parker	Director	1 Jan 2024	British	54 years	England
Anthony Charles Parker	Secretary	1 Jan 2024	-	-	-
Gregory James Hill	Director	1 May 2014	British	39 years	England
Kieran Thomas Larkin	Director	3 Jan 2003	British	72 years	United Kingdom
Thomas Mark Hill	Director	1 Oct 2018	British	37 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Cain Peters	Director	30 Apr 2015	28 Apr 2017	British	53 years
Christopher Peter Walker	Director	10 Feb 2016	28 Apr 2017	British	58 years
Damian Francis Seamus O'hara	Director	12 Sept 2016	28 Apr 2017	British	61 years
Graham Howe	Director	1 May 2014	29 May 2015	British	70 years
Ian Jamie Hunter	Director	10 Apr 2007	31 Dec 2021	British	58 years
Ian Ramsden	Director	1 Jan 2011	8 Feb 2013	British	64 years
James Anthony Ellis	Director	1 Jan 2009	30 Apr 2010	British	55 years
Jason Charles Ludlow	Director	1 Jan 2011	7 May 2014	British	48 years
Jeremy Graham	Director	13 Dec 2004	30 Apr 2009	British	56 years
Jon Thistlethwaite	Director	2 Jul 2012	7 Jan 2019	British	56 years
Julie Williams	Director	1 Aug 2002	26 Aug 2011	British	61 years
Julie Williams	Secretary	13 Jun 2001	26 Aug 2011	British	-
Mbc Nominees Limited	Corporate Nominee Director	8 Apr 1991	15 Apr 1991	United Kingdom	-
Mbc Secretaries Limited	Corporate Nominee Secretary	8 Apr 1991	15 Apr 1991	United Kingdom	-
Michael Anthony Beckett	Director	1 Aug 2002	1 Jan 2006	British	60 years
Neil John Huartson	Director	1 Aug 2002	27 Feb 2004	British	69 years
Neil Stuart Williams	Secretary	3 Oct 2011	31 Dec 2023	-	-
Neil Stuart Williams	Director	28 Jul 1999	25 May 2001	British	64 years
Neil Stuart Williams	Director	16 Aug 2011	31 Dec 2023	British	64 years
Nicholas Nicholas	Director	15 Apr 1991	1 Jul 1995	British	65 years
Paul Robert Jordan	Director	1 Apr 2004	1 Jan 2013	British	61 years
Paul Robert Jordan	Director	28 Apr 2017	31 Dec 2021	British	61 years
Peter Andrew Lauren Lacey	Director	1 Jan 2009	2 Jul 2012	English	51 years
Philip Warren Sims	Director	13 May 2013	30 Apr 2016	British	55 years
Phillip Trevor Wheater	Director	15 Apr 1991	14 Jun 2001	British	73 years
Phillip Trevor Wheater	Secretary	15 Apr 1991	14 Jun 2001	British	-
Robert Allan Jack	Director	1 Oct 2018	31 Dec 2021	British	51 years
Sara Elizabeth Garnham	Director	1 Mar 2006	30 Nov 2012	British	65 years
Silas Mark Norman	Director	1 Jan 2007	8 Feb 2013	British	51 years
Simon William Trice	Director	1 Jan 2013	31 Dec 2021	British	47 years
Stephen John Kane	Director	1 Aug 2002	31 Dec 2021	British	61 years
Terence Peter Cheshire	Director	18 Jan 1996	14 Jun 2001	British	80 years
Victor Clinton Dove	Director	7 May 2014	9 Jun 2015	British	70 years